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ATEEDA LIMITED

Company number SC293692

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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)
22 Jan 2007 123 Nc inc already adjusted 15/01/07
22 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 363a Return made up to 25/11/06; full list of members
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
09 Dec 2006 410(Scot) Partic of mort/charge *
07 Dec 2006 88(2)O Ad 01/11/06--------- £ si 6888@.01
07 Dec 2006 88(2)O Ad 15/03/06-23/03/06 £ si 511000@.01
15 Nov 2006 88(2)R Ad 11/07/06--------- £ si 6888@.01=68 £ ic 621/689
24 Jul 2006 288a New director appointed
13 Apr 2006 88(2)R Ad 15/03/06-23/03/06 £ si 62000@.01=620 £ ic 1/621
23 Mar 2006 288a New director appointed
23 Mar 2006 122 Nc dec already adjusted 15/03/06
23 Mar 2006 122 S-div 15/03/06
23 Mar 2006 288b Director resigned
23 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Feb 2006 CERTNM Company name changed york place (no. 359) LIMITED\certificate issued on 08/02/06
25 Nov 2005 NEWINC Incorporation