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CADEMUIR ENGINEERING LIMITED

Company number SC069993

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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)
23 Jul 2002 88(2)R Ad 31/03/02--------- £ si 25000@1=25000 £ ic 2500/27500
23 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 21/12/01
23 Jul 2002 123 Nc inc already adjusted 01/03/02
23 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 123 Nc inc already adjusted 01/03/02
27 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 21/12/01
30 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 08/03/02; full list of members
19 Mar 2001 AA Accounts for a small company made up to 31 December 2000
19 Mar 2001 363s Return made up to 08/03/01; full list of members
05 Dec 2000 410(Scot) Partic of mort/charge *
28 Aug 2000 410(Scot) Partic of mort/charge *
17 May 2000 363s Return made up to 08/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 AAMD Amended accounts made up to 31 December 1999
03 Feb 2000 AA Accounts for a small company made up to 31 December 1999
10 Mar 1999 363s Return made up to 08/03/99; no change of members
24 Feb 1999 AA Accounts for a small company made up to 31 December 1998
25 Sep 1998 AA Accounts for a small company made up to 31 December 1997
10 Jun 1998 287 Registered office changed on 10/06/98 from: 10 frankscroft peebles EH45 9DX
10 Mar 1998 363s Return made up to 08/03/98; full list of members
  • 363(287) ‐ Registered office changed on 10/03/98
13 Mar 1997 363s Return made up to 08/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1997 AA Accounts for a small company made up to 31 December 1996
05 Mar 1996 363s Return made up to 08/03/96; no change of members
15 Feb 1996 AA Accounts for a small company made up to 31 December 1995