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ABOXCO PLUS LIMITED

Company number SC311426

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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)
29 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2009	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
05 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19 - link opens in a new window - 1 page (1 page)
23 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19 - link opens in a new window - 1 page (1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH	View PDF Registered office changed on 23/01/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH - link opens in a new window - 1 page (1 page)
14 Aug 2008	88(2)	Ad 07/08/08 gbp si 59999@1=59999 gbp ic 1/60000	View PDF Ad 07/08/08 gbp si 59999@1=59999 gbp ic 1/60000 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	123	Nc inc already adjusted 07/08/08	View PDF Nc inc already adjusted 07/08/08 - link opens in a new window - 1 page (1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
14 Aug 2008	288b	Appointment Terminated Director lynne mckay	View PDF Appointment Terminated Director lynne mckay - link opens in a new window - 1 page (1 page)
14 Aug 2008	288a	Director appointed andrew balfour morris	View PDF Director appointed andrew balfour morris - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	CERTNM	Company name changed aboxco LIMITED\certificate issued on 09/10/07	View PDF Company name changed aboxco LIMITED\certificate issued on 09/10/07 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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