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ATR LIFTING SOLUTIONS LIMITED

Company number SC122818

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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)
09 Apr 2009 466(Scot) Alterations to floating charge 15
09 Apr 2009 466(Scot) Alterations to floating charge 14
09 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 14
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve debenture 19/03/2009
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Approve loan agreement 19/03/2009
07 Apr 2009 466(Scot) Alterations to floating charge 12
07 Apr 2009 466(Scot) Alterations to floating charge 13
03 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 13
03 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 12
02 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Sep 2008 AA Full accounts made up to 28 October 2007
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor&facilities agreement approved 28/07/2008
24 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Jun 2008 288b Appointment terminated director per jonsson
26 Feb 2008 288b Appointment terminated director gordon middelton
07 Feb 2008 363a Return made up to 31/01/08; full list of members
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: 20 queen's road aberdeen AB15 4ZT
29 Oct 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
29 Oct 2007 288a New director appointed