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ADREL HOLDINGS LIMITED

Company number SC286856

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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)
24 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2007 410(Scot) Partic of mort/charge *
28 Jul 2007 466(Scot) Alterations to a floating charge
04 Jul 2007 363a Return made up to 30/06/07; full list of members
12 Oct 2006 410(Scot) Partic of mort/charge *
11 Oct 2006 SA Statement of affairs
11 Oct 2006 88(2)R Ad 28/09/06--------- £ si 119999@1=119999 £ ic 1/120000
05 Oct 2006 123 Nc inc already adjusted 28/09/06
05 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sh purch agree sec 320 28/09/06
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2006 410(Scot) Partic of mort/charge *
16 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
17 May 2006 AA Accounts for a dormant company made up to 31 July 2005
17 May 2006 225 Accounting reference date shortened from 30/06/06 to 31/07/05
30 Jun 2005 288b Secretary resigned
30 Jun 2005 NEWINC Incorporation