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ABBEYFERN LIMITED

Company number SC175574

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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)
02 Jun 1998 363a Return made up to 16/05/98; full list of members
13 Mar 1998 410(Scot) Partic of mort/charge *
25 Nov 1997 88(2)R Ad 17/06/97--------- £ si 60998@1=60998 £ ic 2/61000
11 Jul 1997 287 Registered office changed on 11/07/97 from: 5 logie mill edinburgh EH7 4HH
11 Jul 1997 288b Secretary resigned
11 Jul 1997 288b Director resigned
11 Jul 1997 288a New secretary appointed;new director appointed
11 Jul 1997 288a New director appointed
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1997 123 £ nc 100/100000 16/05/97
16 May 1997 NEWINC Incorporation