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AIRBLES CONSTRUCTION (NO. 2) LIMITED

Company number SC242326

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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)
03 Mar 2004 AA Full accounts made up to 31 December 2003
05 Feb 2004 363a Return made up to 15/01/04; full list of members
07 Oct 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003 288a New director appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Secretary resigned
22 Jan 2003 CERTNM Company name changed york place (no. 284) LIMITED\certificate issued on 22/01/03
22 Jan 2003 287 Registered office changed on 22/01/03 from: 30-31 queen street edinburgh midlothian EH2 1JX
22 Jan 2003 MEM/ARTS Memorandum and Articles of Association
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 NEWINC Incorporation