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ARRANGLEN LIMITED

Company number SC182141

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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)
14 Feb 2002 363s Return made up to 15/01/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001 88(2)R Ad 31/12/99--------- £ si 262700@1
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2001 363s Return made up to 15/01/01; full list of members
31 Mar 2001 363s Return made up to 15/01/00; full list of members; amend
31 Mar 2001 123 Nc inc already adjusted 31/12/99
31 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
02 Mar 2000 363s Return made up to 15/01/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1999 410(Scot) Partic of mort/charge *
28 Jul 1999 410(Scot) Partic of mort/charge *
28 Jul 1999 410(Scot) Partic of mort/charge *
28 Jul 1999 410(Scot) Partic of mort/charge *
28 Jun 1999 410(Scot) Partic of mort/charge *
02 Apr 1999 363b Return made up to 15/01/99; full list of members
02 Apr 1999 225 Accounting reference date shortened from 31/01/99 to 31/12/98
02 Apr 1999 288a New secretary appointed;new director appointed
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New director appointed
28 Apr 1998 410(Scot) Partic of mort/charge *
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1998 287 Registered office changed on 16/01/98 from: 5 logie mill, edinburgh, EH7 4HH