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ADD LATENT LIMITED

Company number SC266512

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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)
11 Nov 2009 CERTNM Company name changed latent LIMITED\certificate issued on 11/11/09
  • CONNOT ‐
11 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
26 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Oct 2009 TM01 Termination of appointment of Peter Adam as a director
16 Oct 2009 TM01 Termination of appointment of John Smith as a director
16 Oct 2009 AP01 Appointment of Stig Harry Christiansen as a director
12 May 2009 363a Return made up to 15/04/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
20 May 2008 288a Secretary appointed stronachs secretaries LIMITED
20 May 2008 288b Appointment terminated secretary stronachs
25 Apr 2008 363a Return made up to 15/04/08; full list of members
24 Apr 2008 288c Director's change of particulars / john smith / 01/03/2008
08 Apr 2008 288a Director appointed peter adam
08 Apr 2008 88(2) Ad 02/04/08\gbp si 50@0.1=5\gbp ic 100/105\
08 Apr 2008 122 S-div
08 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Feb 2008 410(Scot) Partic of mort/charge *
04 May 2007 363a Return made up to 15/04/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Apr 2006 363a Return made up to 15/04/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
24 May 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
06 May 2005 363a Return made up to 15/04/05; full list of members
05 May 2005 288c Director's particulars changed