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ADAMTON INVESTMENTS LIMITED

Company number SC161607

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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)
23 Feb 1998 419a(Scot) Dec mort/charge *
06 Feb 1998 225 Accounting reference date extended from 30/11/97 to 31/03/98
08 Dec 1997 288b Secretary resigned
08 Dec 1997 288b Director resigned
08 Dec 1997 288a New secretary appointed
14 Nov 1997 AA Accounts for a small company made up to 30 November 1996
14 Nov 1997 363s Return made up to 15/11/97; change of members
29 Oct 1997 88(2)R Ad 30/11/96--------- £ si 39998@1=39998 £ ic 2/40000
22 May 1997 410(Scot) Partic of mort/charge *
21 Mar 1997 410(Scot) Partic of mort/charge *
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1997 363s Return made up to 15/11/96; full list of members
17 Apr 1996 410(Scot) Partic of mort/charge *
16 Apr 1996 410(Scot) Partic of mort/charge *
11 Apr 1996 410(Scot) Partic of mort/charge *
08 Feb 1996 288 New secretary appointed;new director appointed
08 Feb 1996 288 New director appointed
26 Jan 1996 287 Registered office changed on 26/01/96 from: 5 logie mill beaverbank office park edinburgh EH7 4HH
21 Nov 1995 288 Director resigned
21 Nov 1995 288 Secretary resigned
15 Nov 1995 NEWINC Incorporation