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ORKNEY AGGREGATES LIMITED

Company number SC196562

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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)
17 Dec 2007 AA Accounts for a small company made up to 31 January 2007
27 Jun 2007 363s Return made up to 25/05/07; no change of members
13 Jul 2006 363s Return made up to 25/05/06; full list of members
24 Apr 2006 225 Accounting reference date extended from 31/07/06 to 31/01/07
29 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
01 Jul 2005 363s Return made up to 25/05/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 July 2004
12 May 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2004 AA Accounts for a small company made up to 31 July 2003
20 May 2003 363s Return made up to 25/05/03; full list of members
17 Apr 2003 AA Accounts for a small company made up to 31 July 2002
24 Oct 2002 122 £ sr 240000@1 08/02/02
24 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director resigned
05 Mar 2002 AA Accounts for a small company made up to 31 July 2001
09 Jul 2001 363s Return made up to 25/05/01; full list of members
17 Apr 2001 AA Accounts for a small company made up to 31 July 2000
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288a New secretary appointed
22 Jun 2000 288c Secretary's particulars changed
19 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jun 2000 288b Director resigned
08 Jun 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
25 May 2000 122 £ nc 600000/550000 18/04/00
25 May 2000 122 £ ic 550000/490000 18/04/00 £ sr 60000@1=60000
23 May 2000 MEM/ARTS Memorandum and Articles of Association