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PUMP RENTALS (INTERNATIONAL) LIMITED

Company number SC067835

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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)
05 Mar 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
07 Feb 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
10 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Dec 1990 88(2)R Ad 09/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/11/90--------- £ si 98@1=98 £ ic 2/100
06 Dec 1990 353 Location of register of members
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Request DocumentLocation of register of members
22 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1990 287 Registered office changed on 22/11/90 from: falcon house union grove lane aberdeen AB1 6XU
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Request DocumentRegistered office changed on 22/11/90 from: falcon house union grove lane aberdeen AB1 6XU
03 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
26 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1989 CERTNM Company name changed james marischal investments limi ted\certificate issued on 16/06/89
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Request DocumentCompany name changed james marischal investments limi ted\certificate issued on 16/06/89
15 May 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
15 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Nov 1988 410(Scot) Partic of mort/charge 11142
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Request DocumentPartic of mort/charge 11142
28 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1988 287 Registered office changed on 28/07/88 from: 16 carden place aberdeen
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Request DocumentRegistered office changed on 28/07/88 from: 16 carden place aberdeen
12 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 Feb 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
28 May 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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