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ADRIAN SMITH LIMITED

Company number SC054033

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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)
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 88(2)R Ad 31/03/05--------- £ si 480000@1=480000 £ ic 605000/1085000
13 Jul 2005 123 £ nc 650000/1250000 31/03/05
19 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
03 Aug 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
29 Jul 2003 363s Return made up to 07/07/03; full list of members
05 Apr 2003 AA Accounts for a medium company made up to 31 March 2002
21 Aug 2002 88(2)R Ad 15/08/02--------- £ si 200000@1=200000 £ ic 405000/605000
21 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 123 £ nc 450000/650000 15/08/02
01 Aug 2002 363s Return made up to 07/07/02; full list of members
12 Feb 2002 288a New director appointed
01 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
01 Aug 2001 363s Return made up to 07/07/01; full list of members
31 Jul 2001 88(2)R Ad 29/03/01--------- £ si 200000@1=200000 £ ic 205000/405000
31 Jul 2001 123 Nc inc already adjusted 29/03/01
31 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
03 Oct 2000 287 Registered office changed on 03/10/00 from: 18 carden place aberdeen AB1 1UQ
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
02 Aug 2000 363s Return made up to 07/07/00; full list of members