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ARIDHIA INFORMATICS LIMITED

Company number SC324508

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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)
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 88(2) Ad 18/03/09\gbp si 35000@0.1=3500\gbp ic 135000/138500\
28 Mar 2009 88(2) Ad 23/03/09\gbp si 400000@0.1=40000\gbp ic 95000/135000\
28 Mar 2009 123 Nc inc already adjusted 23/03/09
28 Mar 2009 MEM/ARTS Memorandum and Articles of Association
28 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Conflict of interest 23/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 29/05/08; full list of members
06 May 2008 88(2) Ad 29/04/08-29/04/08\gbp si 949980@0.1=94998\gbp ic 2/95000\
06 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 29/04/2008
  • RES10 ‐ Resolution of allotment of securities
06 May 2008 123 Gbp nc 100/100000\29/04/08
10 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
06 Dec 2007 288a New secretary appointed;new director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
12 Jul 2007 CERTNM Company name changed dalglen (no. 1110) LIMITED\certificate issued on 12/07/07
29 May 2007 NEWINC Incorporation