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CORDINERS ASSETS LIMITED

Company number SC213683

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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)
09 Nov 2003 AA Full accounts made up to 30 June 2003
13 Dec 2002 363s Return made up to 12/12/02; full list of members
28 Nov 2002 AA Full accounts made up to 30 June 2002
03 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
11 Jan 2002 363a Return made up to 12/12/01; full list of members
18 Dec 2001 88(2)R Ad 06/08/01--------- £ si 3200@1=3200 £ ic 9600/12800
18 Dec 2001 88(2)R Ad 06/08/01--------- £ si 3200@1=3200 £ ic 6400/9600
18 Dec 2001 MEM/ARTS Memorandum and Articles of Association
18 Dec 2001 123 Nc inc already adjusted 10/05/01
04 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
04 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Change ARD 31/10/01
05 Jul 2001 MEM/ARTS Memorandum and Articles of Association
05 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 10/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 88(2)R Ad 10/05/01--------- £ si 3199@1=3199 £ ic 3201/6400
05 Jul 2001 88(2)R Ad 10/05/01--------- £ si 3200@1=3200 £ ic 1/3201
05 Jul 2001 287 Registered office changed on 05/07/01 from: investment house 6 union row aberdeen AB10 1DQ
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288b Director resigned