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ARDENVIEW LIMITED

Company number SC162050

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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)
24 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1999 AA Full accounts made up to 31 December 1998
22 Dec 1998 363s Return made up to 07/12/98; no change of members
22 Dec 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Dec 1998 288b Secretary resigned;director resigned
22 Dec 1998 288a New secretary appointed
27 Oct 1998 AA Full accounts made up to 31 December 1997
18 Dec 1997 363s Return made up to 07/12/97; no change of members
23 Apr 1997 AA Full accounts made up to 31 December 1996
19 Dec 1996 363s Return made up to 07/12/96; full list of members
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New secretary appointed;new director appointed
26 Feb 1996 224 Accounting reference date notified as 31/12
26 Feb 1996 287 Registered office changed on 26/02/96 from: 10 knockbreck street tain ross-shire IV19 1BJ
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1996 288 Secretary resigned
07 Feb 1996 288 Director resigned
07 Feb 1996 287 Registered office changed on 07/02/96 from: 5 logie mill beaverbank office park edinburgh EH7 4HH
07 Dec 1995 NEWINC Incorporation