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ABERNESS LTD.

Company number SC050246

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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 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
14 Dec 1988 363 Return made up to 02/11/88; full list of members
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Request DocumentReturn made up to 02/11/88; full list of members
02 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1988 MEM/ARTS Memorandum and Articles of Association
04 Jul 1988 MISC Memorandum of association
16 Jun 1988 MISC New articles of association
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
02 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
05 Nov 1986 363 Return made up to 30/10/86; full list of members
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Request DocumentReturn made up to 30/10/86; full list of members
14 Jan 1974 88(2)R Allotment of shares
07 Apr 1972 NEWINC Incorporation