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DEVOL ENGINEERING LIMITED

Company number SC043459

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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)
27 Dec 1989 410(Scot) Partic of mort/charge 14499
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Request DocumentPartic of mort/charge 14499
19 Dec 1989 410(Scot) Partic of mort/charge 14217
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13 Jul 1989 MISC 88(2)-£1X270000 ord 070789
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Request Document88(2)-£1X270000 ord 070789
13 Jul 1989 MISC G123-inc cap by £250000 070789
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Request DocumentG123-inc cap by £250000 070789
13 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1989 363 Return made up to 19/12/88; full list of members
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23 Feb 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
07 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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18 Jan 1988 288 New director appointed
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30 Dec 1987 AA Full accounts made up to 30 April 1987
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02 Nov 1987 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
22 Jun 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
22 Jun 1987 363 Return made up to 29/04/87; full list of members
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Request DocumentReturn made up to 29/04/87; full list of members
05 Jan 1987 363 Return made up to 29/01/86; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 288 Director's particulars changed
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16 Sep 1986 363 Return made up to 31/12/85; full list of members
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03 May 1966 NEWINC Incorporation
03 May 1966 MISC Certificate of incorporation