| Date | Description |
|---|
| 2009-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIFAX / 20/06/2008 |
| 2008-11-14 |
update statutory_documents ORDER OF COURT TO RESCIND WINDING UP |
| 2008-11-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. |
| 2007-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-05 |
update statutory_documents APPROVAL OF VOL ARRANGEMENT |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-05 |
update statutory_documents CRT ORDER CASE RESCINDE |
| 2007-05-29 |
update statutory_documents APPOINTMENT OF LIQUIDATOR P |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
93 GEORGE STREET
EDINBURGH
EH2 3ES |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
JOHNSTONE HOUSE
54-54 ROSE STREET
ABERDEEN
AB10 1HA |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents COMPANY NAME CHANGED
LEDGE 820 LIMITED
CERTIFICATE ISSUED ON 09/10/04 |
| 2004-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |