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ADDER INVESTMENT HOLDINGS

Company number SC359887

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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)
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	View PDF Termination of appointment of Stuart Macnab as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	View PDF Termination of appointment of Jane Egan as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2010	CH03	Secretary's details changed for Stuart Mcnab on 20 October 2010	View PDF Secretary's details changed for Stuart Mcnab on 20 October 2010 - link opens in a new window - 1 page (1 page)
22 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP03	Appointment of Stuart Mcnab as a secretary	View PDF Appointment of Stuart Mcnab as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limits of share capital 14/12/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limits of share capital 14/12/2009 - link opens in a new window - 21 pages (21 pages)
11 Jun 2009	225	Accounting reference date extended from 31/05/2010 to 30/06/2010	View PDF Accounting reference date extended from 31/05/2010 to 30/06/2010 - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Director appointed aziz jetha	View PDF Director appointed aziz jetha - link opens in a new window - 10 pages (10 pages)
19 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 115 pages (115 pages)

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