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ALUN WILLIAMS LTD

Company number SC431926

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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)
15 Nov 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 15 November 2012	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 15 November 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AP01	Appointment of Mr Alun Tudno Williams as a director	View PDF Appointment of Mr Alun Tudno Williams as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM01	Termination of appointment of Adrian Bell as a director	View PDF Termination of appointment of Adrian Bell as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	CERTNM	Company name changed lister square (no. 119) LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no. 119) LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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