ADMINISTRATE LIMITED: Filings - Page 5
Overview
| Company Name | ADMINISTRATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333823 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ADMINISTRATE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Edward Thomas Uswin Molyneux on May 05, 2015 | 3 pages | CH01 | ||||||||||||||||||
Certificate of change of name Company name changed eaglewood systems LIMITED\certificate issued on 24/03/15 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Edward Thomas Uswin Molyneux as a director on Feb 23, 2015 | 3 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2015
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for John Joseph Peebles on Nov 12, 2014 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from * 19 Rutland Square Edinburgh EH1 2BB* on Aug 27, 2013 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Termination of appointment of Jonathan Earnshaw as a director | 2 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2012
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jonathan Earnshaw as a secretary | 2 pages | TM02 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Jonathan Earnshaw as a director | 2 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Kenneth Wilson as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Appointment of Mr Dee Eamon Ward as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of John Joseph Peebles as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan Miles as a director | 1 pages | TM01 | ||||||||||||||||||
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