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ACREDELL LIMITED

Company number SC226503

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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)
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
18 Dec 2003 287 Registered office changed on 18/12/03 from: 135 wellington street glasgow G2 2XE
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 123 Nc inc already adjusted 06/04/02
22 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
09 Oct 2003 410(Scot) Partic of mort/charge *
04 Mar 2003 363s Return made up to 20/12/02; full list of members
18 Jul 2002 410(Scot) Partic of mort/charge *
14 Mar 2002 288a New director appointed
06 Mar 2002 288a New secretary appointed;new director appointed
28 Feb 2002 287 Registered office changed on 28/02/02 from: 135 wellington street glasgow G2 2XE
21 Jan 2002 287 Registered office changed on 21/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
21 Jan 2002 288b Secretary resigned
21 Jan 2002 288b Director resigned
20 Dec 2001 NEWINC Incorporation