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ADVANCED ROLLER DOORS (E.K.) LIMITED

Company number SC177697

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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 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Aug 2003 363s Return made up to 04/08/03; full list of members
31 Jul 2003 466(Scot) Alterations to a floating charge
21 Jul 2003 466(Scot) Alterations to a floating charge
09 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 approved 26/06/03
09 Jul 2003 169 £ ic 21000/20000 26/06/03 £ sr 1000@1=1000
01 Jul 2003 410(Scot) Partic of mort/charge *
01 Jul 2003 88(2)R Ad 26/06/03--------- £ si 20000@1=20000 £ ic 1000/21000
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 123 £ nc 1000/21000 26/06/03
01 Jul 2003 288a New secretary appointed
01 Jul 2003 288b Secretary resigned;director resigned
01 Jul 2003 288b Director resigned
15 Apr 2003 288a New director appointed
09 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Aug 2002 363s Return made up to 04/08/02; full list of members
28 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Aug 2001 363s Return made up to 04/08/01; full list of members
26 Apr 2001 88(3) Particulars of contract relating to shares
26 Apr 2001 88(2)R Ad 21/03/01--------- £ si 998@1=998 £ ic 2/1000
26 Apr 2001 AA Accounts for a small company made up to 31 August 2000
17 Aug 2000 363s Return made up to 04/08/00; full list of members
06 Jul 2000 410(Scot) Partic of mort/charge *
25 Jan 2000 AA Accounts for a small company made up to 31 August 1999