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ACPL 2005 DIRECT INVESTMENT PLAN LIMITED

Company number SC285399

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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)
10 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 363s Return made up to 27/05/06; full list of members
04 Apr 2006 288a New director appointed
03 Apr 2006 CERTNM Company name changed candover 2005 fund LIMITED\certificate issued on 03/04/06
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
14 Dec 2005 288a New secretary appointed
03 Aug 2005 288a New director appointed
29 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
30 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Secretary resigned
22 Jun 2005 CERTNM Company name changed lothian shelf (284) LIMITED\certificate issued on 22/06/05
27 May 2005 NEWINC Incorporation