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ALEXANDER ANDERSON LIMITED

Company number SC038581

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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)
10 Apr 2006 419a(Scot) Dec mort/charge *
23 Mar 2006 288b Director resigned
23 Mar 2006 363s Return made up to 07/02/06; full list of members
  • 363(288) ‐ Director resigned
09 Feb 2005 363s Return made up to 07/02/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir actings ratified 03/09/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 288a New director appointed
10 Sep 2004 288b Director resigned
10 Mar 2004 AA Accounts for a small company made up to 30 September 2003
03 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 AA Accounts for a small company made up to 30 September 2002
19 Jun 2002 AA Accounts for a small company made up to 30 September 2001
20 Mar 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 122 £ ic 2500/2250 17/05/01 £ sr 250@1=250
06 Aug 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Mar 2001 AA Accounts for a small company made up to 30 September 2000
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
20 Mar 2001 122 £ sr 100@1 25/07/00
20 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2000 363s Return made up to 20/02/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 September 1999
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Feb 2000 122 £ ic 3000/2600 15/07/99 £ sr 400@1=400