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CQ16A LIMITED

Company number SC283931

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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)
25 Jun 2008 363a Return made up to 28/04/08; full list of members
25 Jun 2008 288a Secretary appointed blackadders LLP
25 Jun 2008 288b Appointment terminated secretary blackadders
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 363a Return made up to 28/04/07; full list of members
26 Mar 2007 288a New director appointed
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Oct 2006 88(3) Particulars of contract relating to shares
10 Oct 2006 88(2)R Ad 01/05/06--------- £ si 10000@1=10000 £ ic 1/10001
10 Oct 2006 123 Nc inc already adjusted 01/05/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 363a Return made up to 28/04/06; full list of members
13 Oct 2005 CERTNM Company name changed tayforth holdings LIMITED\certificate issued on 13/10/05
28 Apr 2005 NEWINC Incorporation