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GLENABER ENGINEERS LIMITED

Company number SC071055

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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)
13 Mar 1995 410(Scot) Partic of mort/charge *
09 Mar 1995 410(Scot) Partic of mort/charge *
11 Jan 1995 363s Return made up to 10/12/94; full list of members
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Request DocumentReturn made up to 10/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 88(3) Particulars of contract relating to shares
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01 Dec 1994 88(2)R Ad 25/11/94--------- £ si 50000@1=50000 £ ic 100/50100
01 Dec 1994 123 Nc inc already adjusted 25/11/94
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Request DocumentNc inc already adjusted 25/11/94
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
05 May 1994 MEM/ARTS Memorandum and Articles of Association
05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Dec 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
20 Dec 1993 363s Return made up to 10/12/93; full list of members
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Request DocumentReturn made up to 10/12/93; full list of members
21 Dec 1992 363s Return made up to 10/12/92; no change of members
10 Nov 1992 288 New director appointed
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07 Oct 1992 AA Full accounts made up to 31 May 1992
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16 Jul 1992 410(Scot) Partic of mort/charge *
17 Jan 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
14 Jan 1992 363s Return made up to 10/12/91; no change of members
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Request DocumentReturn made up to 10/12/91; no change of members
21 Dec 1990 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
06 Dec 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990