- Company Overview for AKTINA LIMITED (SC219889)
- Filing history for AKTINA LIMITED (SC219889)
- People for AKTINA LIMITED (SC219889)
- More for AKTINA LIMITED (SC219889)
| 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) |
|---|---|---|---|
| 21 Sep 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 13 Jul 2005 | 288a | New director appointed | |
| 07 Jul 2005 | 288b | Director resigned | |
| 04 Jul 2005 | 363s | Return made up to 06/06/05; full list of members | |
| 01 Oct 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
| 01 Oct 2004 | 288a | New director appointed | |
| 01 Oct 2004 | 288b | Director resigned | |
| 01 Jul 2004 | 363s | Return made up to 06/06/04; change of members | |
| 14 Apr 2004 | MA | Memorandum and Articles of Association | |
| 14 Apr 2004 | RESOLUTIONS |
Resolutions
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| 14 Apr 2004 | 88(3) | Particulars of contract relating to shares | |
| 14 Apr 2004 | 88(2)R | Ad 26/11/03--------- £ si 658@1=658 £ ic 1973/2631 | |
| 27 Feb 2004 | 88(2)R | Ad 26/11/03--------- £ si 447@1=447 £ ic 1526/1973 | |
| 26 Jun 2003 | 363s | Return made up to 06/06/03; full list of members | |
| 26 Jun 2003 | 88(2)R | Ad 05/06/03--------- £ si 416@1=416 £ ic 1110/1526 | |
| 29 May 2003 | 225 | Accounting reference date shortened from 05/12/03 to 30/11/03 | |
| 07 Apr 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 25 Jun 2002 | 363s | Return made up to 06/06/02; full list of members | |
| 25 Jun 2002 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 21 Mar 2002 | 225 | Accounting reference date extended from 30/06/02 to 05/12/02 | |
| 14 Mar 2002 | MISC | Amending 88(2) for 30/07/01 | |
| 01 Oct 2001 | 288a | New director appointed | |
| 21 Sep 2001 | 88(2)R | Ad 04/09/01--------- £ si 110@1=110 £ ic 1000/1110 | |
| 12 Sep 2001 | 288b | Secretary resigned | |
| 05 Sep 2001 | 287 | Registered office changed on 05/09/01 from: 50 lothian road festival square edinburgh EH3 9BY |