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RAY HOWARD CONSULTANT LIMITED

Company number SC240713

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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)
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New secretary appointed
07 Nov 2007 CERTNM Company name changed freelance euro services (dcccxxx vii) LIMITED\certificate issued on 07/11/07
31 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
20 Dec 2006 363a Return made up to 05/12/06; full list of members
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot & iss 98 shares 06/04/05
24 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2006 363a Return made up to 05/12/05; full list of members
21 Mar 2006 88(2)R Ad 06/04/05--------- £ si 98@1=98 £ ic 2/100
27 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
04 Jan 2005 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
02 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
02 Mar 2004 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director resigned
31 Dec 2003 88(2)R Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2
18 Nov 2003 AA Accounts for a dormant company made up to 5 April 2003
11 Feb 2003 287 Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH
30 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 05/04/03
05 Dec 2002 288b Secretary resigned
05 Dec 2002 NEWINC Incorporation