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THE ABERDEEN ELECTRICAL ENGINEERING COMPANY LIMITED

Company number SC004095

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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)
02 Feb 1996 3.2(Scot) Receiver/Manager's abstract of receipts and payments
29 Aug 1994 3.2(Scot) Receiver/Manager's abstract of receipts and payments
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29 Aug 1994 3.2(Scot) Receiver/Manager's abstract of receipts and payments
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07 Apr 1992 3.5(Scot) Notice of receiver's report
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11 Feb 1992 4.9(Scot) Appointment of a provisional liquidator
22 Jan 1992 SPEC PEN Certificate of specific penalty
16 Jan 1992 MISC C.O. to disc
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13 Jan 1992 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
10 Jul 1991 363a Return made up to 13/04/91; no change of members
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30 Jun 1991 AA Full accounts made up to 30 June 1990
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05 Jun 1991 288 Director resigned
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15 Nov 1990 288 New secretary appointed
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31 Oct 1990 AUD Auditor's resignation
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28 Oct 1990 287 Registered office changed on 28/10/90 from: 21/23 cotton street aberdeen AB2 1EE
16 May 1990 363 Return made up to 13/04/90; full list of members
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10 May 1990 363 Return made up to 27/09/89; full list of members
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27 Mar 1990 AA Full accounts made up to 30 June 1989
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15 Nov 1989 419a(Scot) Dec mort/charge 12965
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Request DocumentDec mort/charge 12965
13 Nov 1989 363 Return made up to 31/12/88; full list of members
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30 Oct 1989 AA Full accounts made up to 30 June 1988
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05 Oct 1989 MISC G123 notice of inc.by £55,000
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02 Oct 1989 288 Director resigned
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27 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association