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AQ+ PLC

Company number SC212826

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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)
28 Sep 2004 288b Secretary resigned
29 Jun 2004 287 Registered office changed on 29/06/04 from: west park enterkine, annbank ayr ayrshire KA6 5AJ
09 Apr 2004 288a New secretary appointed;new director appointed
09 Apr 2004 288b Secretary resigned;director resigned
06 Apr 2004 288b Director resigned
24 Feb 2004 288b Director resigned
04 Dec 2003 288a New director appointed
25 Nov 2003 CERTNM Company name changed auchinleck PLC\certificate issued on 25/11/03
24 Nov 2003 363s Return made up to 14/11/03; full list of members
22 Nov 2003 88(2)R Ad 11/09/03--------- £ si 5000000@.001=5000 £ ic 17500/22500
06 Sep 2003 AA Full accounts made up to 31 December 2002
18 Nov 2002 363s Return made up to 14/11/02; full list of members
21 Jul 2002 88(2)R Ad 14/06/02--------- £ si 2500000@.001=2500 £ ic 12700/15200
21 Jul 2002 88(2)R Ad 14/06/02--------- £ si 200000@.001=200 £ ic 12500/12700
19 Jul 2002 88(2)R Ad 12/06/02--------- £ si 7500000@.001=7500 £ ic 5000/12500
18 Jul 2002 88(2)R Ad 14/11/00-13/12/01 £ si 5000000@.001
26 Jun 2002 AA Full accounts made up to 31 December 2001
20 Dec 2001 CERT8 Certificate of authorisation to commence business and borrow
20 Dec 2001 117 Application to commence business
20 Dec 2001 363s Return made up to 14/11/01; full list of members
30 Aug 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
05 Dec 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288a New director appointed