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1881 LIMITED

Company number SC341266

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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 Apr 2009 287 Registered office changed on 22/04/2009 from 100 union street aberdeen AB10 1QR
25 Mar 2009 288b Appointment terminated secretary peterkins, solicitors
25 Mar 2009 288b Appointment terminated director thomas rennie
12 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
04 Jun 2008 288a Director appointed rajesh varma
04 Jun 2008 288a Director appointed navin varma
04 Jun 2008 88(2) Ad 30/05/08\gbp si 143@1=143\gbp ic 2/145\
04 Jun 2008 123 Nc inc already adjusted 30/05/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2008 288a Director appointed james ekron little (junior)
30 Apr 2008 CERTNM Company name changed place d'or 675 LIMITED\certificate issued on 06/05/08
14 Apr 2008 NEWINC Incorporation