| Date | Description |
|---|
| 2020-04-07 |
delete company_previous_name QUAYCOVE LIMITED |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
29 KNOCKRIVOCH PLACE
ARDROSSAN
AYRSHIRE KA22 7PY |
| 2007-05-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2006-07-28 |
update statutory_documents COMPANY NAME CHANGED
ARDEER CONTRACTS LIMITED
CERTIFICATE ISSUED ON 28/07/06 |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/00 FROM:
11 PORTLAND ROAD
KILMARNOCK
AYRSHIRE KA1 2BT |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-08 |
update statutory_documents COMPANY NAME CHANGED
QUAYCOVE LIMITED
CERTIFICATE ISSUED ON 09/03/00 |
| 2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
STEPHEN MABBOTT ASSOCIATES
14 MITCHELL LANE
GLASGOW
LANARKSHIRE G1 3NU |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-03 |
update statutory_documents ALTERMEMORANDUM02/03/00 |
| 2000-03-03 |
update statutory_documents ALTERMEMORANDUM02/03/00 |
| 2000-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |