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N.U.B. ENGINEERING LIMITED

Company number SC071921

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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 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned;director resigned
17 Aug 2006 363a Return made up to 02/08/06; full list of members
11 Aug 2006 AA Accounts for a small company made up to 31 March 2006
23 Feb 2006 AA Accounts for a small company made up to 31 March 2005
25 Aug 2005 363a Return made up to 02/08/05; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 March 2004
13 Aug 2004 363s Return made up to 02/08/04; no change of members
08 Aug 2003 363s Return made up to 02/08/03; full list of members
06 Aug 2003 AA Accounts for a small company made up to 31 March 2003
18 Apr 2003 169 £ ic 3417/3167 06/04/03 £ sr 250@1=250
13 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 02/04/03
29 Aug 2002 363s Return made up to 02/08/02; full list of members
29 Aug 2002 AA Accounts for a small company made up to 31 March 2002
09 Jan 2002 AA Accounts for a small company made up to 31 March 2001
25 Sep 2001 363s Return made up to 02/08/01; full list of members
11 Dec 2000 AA Accounts for a small company made up to 31 March 2000
01 Sep 2000 363s Return made up to 02/08/00; full list of members
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Apr 2000 169 £ ic 5000/3417 31/03/00 £ sr 1583@1=1583
30 Mar 2000 288b Director resigned
28 Mar 2000 410(Scot) Partic of mort/charge *
22 Oct 1999 363s Return made up to 02/08/99; full list of members
  • 363(287) ‐ Registered office changed on 22/10/99