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A J LYBURN LIMITED

Company number SC189511

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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 2001 AA Accounts for a small company made up to 31 March 2000
03 Oct 2000 363s Return made up to 18/09/00; full list of members
06 Jan 2000 AA Full accounts made up to 31 March 1999
16 Sep 1999 363s Return made up to 18/09/99; full list of members
01 Dec 1998 88(2)R Ad 06/11/98--------- £ si 98@1=98 £ ic 2/100
23 Nov 1998 225 Accounting reference date shortened from 30/09/99 to 31/03/99
27 Oct 1998 MEM/ARTS Memorandum and Articles of Association
23 Oct 1998 CERTNM Company name changed corriecairn LIMITED\certificate issued on 26/10/98
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288a New secretary appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 287 Registered office changed on 20/10/98 from: 24 great king street edinburgh EH3 6QN
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1998 NEWINC Incorporation