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FAERCH UKCO IV LIMITED

Company number SC067146

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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)
14 Apr 2003 288b Director resigned
14 Apr 2003 410(Scot) Partic of mort/charge *
04 Apr 2003 419a(Scot) Dec mort/charge *
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale 31/03/03
02 Apr 2003 CERTNM Company name changed almond engineering LIMITED\certificate issued on 02/04/03
27 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 AUD Auditor's resignation
06 Aug 2002 AA Full accounts made up to 31 March 2002
04 Sep 2001 AA Full accounts made up to 31 March 2001
30 Aug 2001 363s Return made up to 31/07/01; full list of members
22 Feb 2001 288b Director resigned
13 Sep 2000 AA Full accounts made up to 31 March 2000
07 Sep 2000 363s Return made up to 31/07/00; full list of members
18 May 2000 MEM/ARTS Memorandum and Articles of Association
18 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 May 2000 122 Recon 10/05/00
29 Feb 2000 288a New director appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: caputhall road deans industrial estate livingston west lothian EH54 8AS
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288a New secretary appointed;new director appointed
23 Jul 1999 363s Return made up to 31/07/99; no change of members
04 Jul 1999 AA Full accounts made up to 31 March 1999
05 Nov 1998 288b Director resigned
25 Aug 1998 363s Return made up to 31/07/98; full list of members