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ACRESTAND LIMITED

Company number SC244780

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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)
04 Oct 2004 410(Scot) Partic of mort/charge *
04 Oct 2004 410(Scot) Partic of mort/charge *
19 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2003 410(Scot) Partic of mort/charge *
10 Jun 2003 225 Accounting reference date extended from 29/02/04 to 26/08/04
22 May 2003 287 Registered office changed on 22/05/03 from: 30 miller road ayr KA7 2AY
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 288b Secretary resigned
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 123 £ nc 100/100000 28/03/03
01 Apr 2003 287 Registered office changed on 01/04/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
01 Apr 2003 288b Director resigned
27 Feb 2003 NEWINC Incorporation