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ABERDEEN TILE DISTRIBUTORS LIMITED

Company number SC239511

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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)
11 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 AA Accounts for a small company made up to 31 March 2004
19 Nov 2003 363a Return made up to 13/11/03; full list of members
20 May 2003 288c Director's particulars changed
26 Apr 2003 88(3) Particulars of contract relating to shares
26 Apr 2003 88(2)R Ad 01/04/03--------- £ si 225000@1=225000 £ ic 1000/226000
15 Apr 2003 410(Scot) Partic of mort/charge *
15 Apr 2003 CERTNM Company name changed aberdeen distributors holdings l imited\certificate issued on 15/04/03
15 Apr 2003 123 Nc inc already adjusted 01/04/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 88(2)R Ad 20/02/03--------- £ si 500@1=500 £ ic 500/1000
26 Mar 2003 88(2)R Ad 20/02/03--------- £ si 499@1=499 £ ic 1/500
26 Mar 2003 288a New director appointed
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2003 288c Director's particulars changed
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
30 Dec 2002 CERTNM Company name changed ledge 692 LIMITED\certificate issued on 30/12/02
13 Nov 2002 NEWINC Incorporation