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ABERFORTH SMALLER COMPANIES TRUST PLC

Company number SC126524

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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)
06 Apr 1995 88(2)R Ad 03/04/95--------- £ si 1167@.25=291 £ ic 14068622/14068913
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/95--------- £ si 1167@.25=291 £ ic 14068622/14068913
20 Feb 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1994 363s Return made up to 30/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/07/94; full list of members
18 Jul 1994 AA Interim accounts made up to 30 June 1994
12 Apr 1994 88(2)R Ad 08/04/94--------- £ si 5784@.25=1446 £ ic 14067176/14068622
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Request DocumentAd 08/04/94--------- £ si 5784@.25=1446 £ ic 14067176/14068622
17 Feb 1994 AA Full accounts made up to 31 December 1993
18 Aug 1993 363s Return made up to 30/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/07/93; full list of members
16 Jul 1993 AA Interim accounts made up to 30 June 1993
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Request DocumentInterim accounts made up to 30 June 1993
27 May 1993 287 Registered office changed on 27/05/93 from: 16 chester street, edinburgh, EH3 7RA
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Request DocumentRegistered office changed on 27/05/93 from: 16 chester street, edinburgh, EH3 7RA
04 Apr 1993 88(2)R Ad 31/03/93--------- £ si 1899@.25=474 £ ic 14066702/14067176
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Request DocumentAd 31/03/93--------- £ si 1899@.25=474 £ ic 14066702/14067176
15 Feb 1993 AA Full accounts made up to 31 December 1992
27 Aug 1992 363s Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
17 Jul 1992 AA Interim accounts made up to 30 June 1992
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Request DocumentInterim accounts made up to 30 June 1992
03 Apr 1992 88(2)R Ad 31/03/92--------- £ si 2916@.25=729 £ ic 14065973/14066702
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Request DocumentAd 31/03/92--------- £ si 2916@.25=729 £ ic 14065973/14066702
03 Mar 1992 122 £ nc 70500000/16879106 29/11/91
  • 122 ‐
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Request Document£ nc 70500000/16879106 29/11/91
03 Mar 1992 122 Conve 29/11/91
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Request DocumentConve 29/11/91
03 Mar 1992 122 S-div 29/11/91
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Request DocumentS-div 29/11/91
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Feb 1992 AA Full accounts made up to 31 December 1991