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ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

Company number SC436236

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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 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 68,000
15 Jan 2013 AP03 Appointment of William Blyth as a secretary
15 Jan 2013 AP01 Appointment of William Blyth as a director
15 Jan 2013 AP01 Appointment of Alexander Graham Smart as a director
15 Jan 2013 AP01 Appointment of Keith Baker as a director
15 Jan 2013 AP01 Appointment of Andrew Craig Mccormick as a director
15 Jan 2013 AP01 Appointment of Adam Kent Smith as a director
15 Jan 2013 AP01 Appointment of David Russell Miller as a director
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2013 AD01 Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 14 January 2013
11 Jan 2013 CERTNM Company name changed andstrat (no.379) LIMITED\certificate issued on 11/01/13
  • CONNOT ‐
11 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-19
06 Nov 2012 NEWINC Incorporation