- Company Overview for ADAMTON INVESTMENTS LIMITED (SC161607)
- Filing history for ADAMTON INVESTMENTS LIMITED (SC161607)
- People for ADAMTON INVESTMENTS LIMITED (SC161607)
- Charges for ADAMTON INVESTMENTS LIMITED (SC161607)
- More for ADAMTON INVESTMENTS LIMITED (SC161607)
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) |
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23 Feb 1998 | 419a(Scot) | Dec mort/charge * | |
06 Feb 1998 | 225 | Accounting reference date extended from 30/11/97 to 31/03/98 | |
08 Dec 1997 | 288b | Secretary resigned | |
08 Dec 1997 | 288b | Director resigned | |
08 Dec 1997 | 288a | New secretary appointed | |
14 Nov 1997 | AA | Accounts for a small company made up to 30 November 1996 | |
14 Nov 1997 | 363s | Return made up to 15/11/97; change of members | |
29 Oct 1997 | 88(2)R | Ad 30/11/96--------- £ si 39998@1=39998 £ ic 2/40000 | |
22 May 1997 | 410(Scot) | Partic of mort/charge * | |
21 Mar 1997 | 410(Scot) | Partic of mort/charge * | |
25 Feb 1997 | RESOLUTIONS |
Resolutions
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05 Feb 1997 | 363s | Return made up to 15/11/96; full list of members | |
17 Apr 1996 | 410(Scot) | Partic of mort/charge * | |
16 Apr 1996 | 410(Scot) | Partic of mort/charge * | |
11 Apr 1996 | 410(Scot) | Partic of mort/charge * | |
08 Feb 1996 | 288 | New secretary appointed;new director appointed | |
08 Feb 1996 | 288 | New director appointed | |
26 Jan 1996 | 287 | Registered office changed on 26/01/96 from: 5 logie mill beaverbank office park edinburgh EH7 4HH | |
21 Nov 1995 | 288 | Director resigned | |
21 Nov 1995 | 288 | Secretary resigned | |
15 Nov 1995 | NEWINC | Incorporation |