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ADLUIS LIMITED

Company number SC446736

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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)
08 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AP01	Appointment of Sandra Temple as a director	View PDF Appointment of Sandra Temple as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AP01	Appointment of Mr Colin Temple as a director	View PDF Appointment of Mr Colin Temple as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 2 May 2013 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
28 May 2013	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 28 May 2013	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 28 May 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	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)
28 May 2013	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)
28 May 2013	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	CERTNM	Company name changed lister square (no. 154) LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no. 154) LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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