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ADF ARCHITECTURE & DESIGN LIMITED

Company number SC174490

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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)
15 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
04 Nov 1998 288b Secretary resigned
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Request DocumentSecretary resigned
04 Nov 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
19 Oct 1998 466(Scot) Alterations to a floating charge
19 Oct 1998 410(Scot) Partic of mort/charge *
19 Oct 1998 410(Scot) Partic of mort/charge *
14 Oct 1998 88(2)R Ad 02/10/98--------- £ si 24998@1=24998 £ ic 2/25000
14 Oct 1998 123 Nc inc already adjusted 07/10/98
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1998 288a New director appointed
14 Oct 1998 288b Director resigned
23 Apr 1998 363s Return made up to 15/04/98; full list of members
30 Jul 1997 CERTNM Company name changed adf (building & construction des ign) LIMITED\certificate issued on 31/07/97
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Request DocumentCompany name changed adf (building & construction des ign) LIMITED\certificate issued on 31/07/97
28 Jul 1997 288b Director resigned
28 Jul 1997 288b Director resigned
28 Jul 1997 288a New director appointed
09 Jul 1997 CERTNM Company name changed mitreshelf 231 LIMITED\certificate issued on 10/07/97
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Request DocumentCompany name changed mitreshelf 231 LIMITED\certificate issued on 10/07/97
15 Apr 1997 NEWINC Incorporation