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ARDNAMURCHAN ESTATES LIMITED

Company number SC167632

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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)
22 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 07/01/05
22 Apr 2005 88(2)R Ad 20/01/05--------- £ si 3000000@1=3000000 £ ic 3000300/6000300
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Oct 2004 363s Return made up to 12/08/04; full list of members
14 Oct 2003 AA Accounts for a small company made up to 31 December 2002
31 Jul 2003 363s Return made up to 12/08/03; full list of members
10 Mar 2003 88(2)R Ad 05/03/03--------- £ si 3000000@1=3000000 £ ic 300/3000300
10 Mar 2003 123 Nc inc already adjusted 04/03/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificates 04/03/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 Aug 2002 363s Return made up to 12/08/02; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
06 Aug 2001 363s Return made up to 12/08/01; full list of members
28 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Aug 2000 363s Return made up to 12/08/00; full list of members
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Aug 1999 363s Return made up to 12/08/99; no change of members
18 Aug 1998 363s Return made up to 12/08/98; no change of members
  • 363(287) ‐ Registered office changed on 18/08/98
18 Aug 1998 288a New secretary appointed
18 Jun 1998 AA Accounts for a small company made up to 31 December 1997
15 Jan 1998 225 Accounting reference date extended from 31/08/97 to 31/12/97
13 Nov 1997 363a Return made up to 12/08/97; full list of members
25 Mar 1997 288a New director appointed