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ALLANBURN LIMITED

Company number SC283334

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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)
21 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	288b	Appointment Terminated Director stuart lobb	View PDF Appointment Terminated Director stuart lobb - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
12 May 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
06 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
18 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
26 Jun 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	363s	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
09 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 02/08/05--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 May 2005	88(2)R	Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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