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AR 1994 LIMITED

Company number SC158207

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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 Jun 1996 410(Scot) Partic of mort/charge *
04 Jun 1996 410(Scot) Partic of mort/charge *
03 Jun 1996 MA Memorandum and Articles of Association
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1996 363s Return made up to 24/05/96; full list of members
27 Jul 1995 88(2)R Ad 20/07/95--------- £ si 1@1=1 £ ic 2/3
27 Jul 1995 224 Accounting reference date notified as 30/06
27 Jul 1995 288 Director resigned;new director appointed
27 Jul 1995 288 New director appointed
27 Jul 1995 288 New director appointed
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1995 CERTNM Company name changed lycidas (241) LIMITED\certificate issued on 11/07/95
24 May 1995 NEWINC Incorporation