ANNFIELD LTD: Filings - Page 3

  • Overview

    Company NameANNFIELD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145912
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ANNFIELD LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 1998

    10 pagesAA

    Alterations to a floating charge

    8 pages466(Scot)

    legacy

    5 pages410(Scot)

    legacy

    1 pages288b

    legacy

    4 pages419a(Scot)

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Miscellaneous

    Stat dec 011293 3998@£1
    1 pagesMISC

    Full accounts made up to Sep 30, 1997

    9 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    5 pages363s

    legacy

    4 pages419a(Scot)

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Extraordinary resolution of alteration of Memorandum of Association

    ERES01

    legacy

    1 pages123

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages410(Scot)

    Full accounts made up to Sep 30, 1996

    8 pagesAA

    Certificate of change of name

    Company name changed moray place holdings LIMITED\certificate issued on 08/10/96
    2 pagesCERTNM

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 1995

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0