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AYDYA GROUP LIMITED

Company number SC313169

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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)
26 Feb 2007 SA Statement of affairs
26 Feb 2007 88(2)R Ad 30/01/07--------- £ si 119996@1=119996 £ ic 1/119997
12 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 transfer 30/01/07
22 Jan 2007 MEM/ARTS Memorandum and Articles of Association
22 Jan 2007 123 Nc inc already adjusted 18/01/07
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 288b Secretary resigned
22 Jan 2007 288b Director resigned
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 287 Registered office changed on 22/01/07 from: 50 castle street dundee DD1 3RU
22 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
15 Jan 2007 CERTNM Company name changed castlelaw (no.672) LIMITED\certificate issued on 15/01/07
07 Dec 2006 NEWINC Incorporation