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ADDDER (SCOTLAND) LIMITED

Company number SC173783

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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)
08 Oct 2001 410(Scot) Partic of mort/charge *
11 Jul 2001 AA Accounts for a small company made up to 31 March 2001
30 Mar 2001 363s Return made up to 24/03/01; full list of members
24 Aug 2000 AA Accounts for a small company made up to 31 March 2000
28 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(287) ‐ Registered office changed on 28/04/00
08 Sep 1999 AA Accounts for a small company made up to 31 March 1999
08 Sep 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
23 May 1999 MEM/ARTS Memorandum and Articles of Association
23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1999 363s Return made up to 24/03/99; full list of members
21 Jan 1999 AA Accounts for a small company made up to 31 July 1998
04 Aug 1998 288b Secretary resigned
19 Apr 1998 363s Return made up to 24/03/98; full list of members
  • 363(288) ‐ Secretary resigned
07 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1998 287 Registered office changed on 25/03/98 from: 50 george square glasgow
25 Mar 1998 288a New secretary appointed
09 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1997 288a New director appointed
01 Aug 1997 88(2)R Ad 31/07/97--------- £ si 1998@1=1998 £ ic 2/2000
01 Aug 1997 123 Nc inc already adjusted 31/07/97
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1997 CERTNM Company name changed newco (516) LIMITED\certificate issued on 31/07/97