Advanced company searchLink opens in new window

ALLARBURN FARM DAIRY LIMITED

Company number SC159754

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1997 88(2)R Ad 30/06/97--------- £ si 26500@1=26500 £ ic 46050/72550
17 Sep 1997 123 £ nc 50000/100000 30/06/97
05 Jun 1997 AA Accounts for a medium company made up to 31 October 1996
09 Apr 1997 88(2)R Ad 28/02/97--------- £ si 14000@1=14000 £ ic 32050/46050
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1997 88(2)R Ad 12/08/96--------- £ si 16050@1
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1997 123 £ nc 16000/50000 12/08/96
17 Oct 1996 363s Return made up to 14/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1996 288a New secretary appointed;new director appointed
17 Oct 1996 288b Secretary resigned;director resigned
08 Feb 1996 288 New secretary appointed;new director appointed
08 Feb 1996 288 Secretary resigned
08 Feb 1996 287 Registered office changed on 08/02/96 from: 15 atholl crescent edinburgh EH3 8HA
09 Nov 1995 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
02 Nov 1995 224 Accounting reference date notified as 31/10
02 Nov 1995 288 New director appointed
02 Nov 1995 288 New director appointed
02 Nov 1995 288 New director appointed