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MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED

Company number SC043422

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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)
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/99
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Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/99
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04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
03 Feb 1999 288b Secretary resigned
03 Feb 1999 288a New secretary appointed
13 Jan 1999 363a Return made up to 31/12/98; full list of members
08 Oct 1998 AUD Auditor's resignation
24 Sep 1998 AA Full accounts made up to 31 December 1997
23 Jan 1998 363a Return made up to 31/12/97; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
15 Jan 1997 363a Return made up to 31/12/96; full list of members
07 Nov 1996 363a Return made up to 07/11/96; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
29 Nov 1995 363x Return made up to 07/11/95; full list of members
27 Oct 1995 AA Full accounts made up to 31 December 1994
19 Jan 1995 363x Return made up to 07/11/94; full list of members
04 Aug 1994 288 Director resigned
04 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1994 AA Full accounts made up to 31 December 1993
09 Jan 1994 363x Return made up to 01/11/93; full list of members
06 Sep 1993 AA Full accounts made up to 31 December 1992
09 Mar 1993 363s Return made up to 07/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/92; no change of members
22 Sep 1992 AA Full accounts made up to 31 December 1991
05 Jan 1992 363b Return made up to 07/11/91; no change of members