ANDERSON PRECISION GEARS LIMITED

Company number SC180730

Date	Type	Description	View / Download
12 Dec 1998	363a	Return made up to 18/11/98; full list of members	(7 pages)
08 Dec 1998	466(Scot)	Alterations to a floating charge	(11 pages)
22 May 1998	466(Scot)	Alterations to a floating charge	(17 pages)
22 May 1998	88(2)R	Ad 24/04/98--------- £ si 125000@1=125000 £ ic 41379/166379	(2 pages)
20 May 1998	466(Scot)	Alterations to a floating charge	(10 pages)
19 May 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	88(2)R	Ad 24/04/98--------- £ si 28448@.1=2844 £ si 115235@1=115235 £ ic 2/118081	(3 pages)
19 May 1998	123	Nc inc already adjusted 24/04/98	(12 pages)
19 May 1998	122	S-div 24/04/98	(1 page)
19 May 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
19 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(30 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 May 1998	466(Scot)	Alterations to a floating charge	(5 pages)
14 May 1998	466(Scot)	Alterations to a floating charge	(9 pages)
13 May 1998	410(Scot)	Partic of mort/charge *	(5 pages)
01 May 1998	410(Scot)	Partic of mort/charge *	(5 pages)
30 Apr 1998	410(Scot)	Partic of mort/charge *	(6 pages)
27 Apr 1998	410(Scot)	Partic of mort/charge *	(13 pages)
11 Mar 1998	CERTNM	Company name changed blp 9719 LIMITED\certificate issued on 12/03/98	(2 pages)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next