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ACCORDANT CONSULTING LIMITED

Company number SC199066

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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)
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
05 Sep 2002 288c Director's particulars changed
18 Apr 2002 4.9(Scot) Appointment of a provisional liquidator
07 Nov 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
13 Sep 2001 363s Return made up to 19/08/01; full list of members
10 Aug 2001 88(2)R Ad 07/08/01--------- £ si 50000@1=50000 £ ic 150000/200000
10 Aug 2001 88(2)R Ad 07/08/01--------- £ si 50000@1=50000 £ ic 100000/150000
10 Aug 2001 122 £ nc 500000/200000 07/08/01
10 Aug 2001 MEM/ARTS Memorandum and Articles of Association
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 AA Accounts for a small company made up to 30 September 2000
22 May 2001 410(Scot) Partic of mort/charge *
04 May 2001 88(2)R Ad 18/04/01--------- £ si 99998@1=99998 £ ic 2/100000
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 123 £ nc 100/500000 18/04/01
15 Sep 2000 363s Return made up to 19/08/00; full list of members
23 Jun 2000 225 Accounting reference date extended from 31/08/00 to 30/09/00
15 Sep 1999 CERTNM Company name changed reveldale LIMITED\certificate issued on 16/09/99