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AUBIN LIMITED

Company number SC098401

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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 Sep 1998 363a Return made up to 30/09/98; full list of members
17 Mar 1998 169 £ ic 15000/0 23/12/97 £ sr 15000@1=15000
27 Feb 1998 AA Accounts for a small company made up to 30 June 1997
31 Jan 1998 122 £ ic 30000/15000 23/12/97 £ sr 15000@1=15000
31 Jan 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
31 Jan 1998 MISC Form 169 for 15,000 shares
01 Oct 1997 363a Return made up to 30/09/97; full list of members
01 Oct 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Oct 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Jun 1997 288b Director resigned
06 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/11/96
06 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/11/96
06 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/11/96
10 Oct 1996 363a Return made up to 30/09/96; full list of members
07 Oct 1996 AA Accounts for a small company made up to 30 June 1996
21 Feb 1996 287 Registered office changed on 21/02/96 from: 1 east craibstone street aberdeen AB9 1YH
21 Feb 1996 288 Secretary resigned;new secretary appointed
18 Oct 1995 AA Accounts for a small company made up to 30 June 1995
03 Oct 1995 363x Return made up to 30/09/95; full list of members
03 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Oct 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 363x Return made up to 30/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; full list of members