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ABERDEEN CORPORATE SERVICES LIMITED

Company number SC271355

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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)
13 Apr 2006 88(2)R Ad 05/04/06--------- £ si 15000@1=15000 £ ic 100/15100
13 Apr 2006 123 £ nc 100/15100 05/04/06
10 Apr 2006 88(2)R Ad 30/07/04--------- £ si 100@1
23 Aug 2005 363s Return made up to 29/07/05; full list of members
29 Nov 2004 288b Secretary resigned
26 Nov 2004 288a New secretary appointed
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 CERTNM Company name changed slacom (no.6) LIMITED\certificate issued on 15/09/04
03 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 NEWINC Incorporation