AMEC CONSTRUCTION SCOTLAND LIMITED
Company number SC074859
- Company Overview for AMEC CONSTRUCTION SCOTLAND LIMITED (SC074859)
- Filing history for AMEC CONSTRUCTION SCOTLAND LIMITED (SC074859)
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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) |
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27 Jul 1993 | 363a |
Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members |
30 Apr 1993 | RESOLUTIONS |
Resolutions
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30 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Jul 1992 | CERTNM |
Company name changed fairclough scotland LIMITED\certificate issued on 03/08/92
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Request DocumentCompany name changed fairclough scotland LIMITED\certificate issued on 03/08/92 |
31 Jul 1992 | CERTNM | Company name changed\certificate issued on 31/07/92 | |
21 Jul 1992 | 363x |
Return made up to 08/06/92; change of members
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|
Request DocumentReturn made up to 08/06/92; change of members |
14 Jul 1992 | AA | Full accounts made up to 31 December 1991 | |
10 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Sep 1991 | 88(2)R |
Ad 04/09/91--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
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Request DocumentAd 04/09/91--------- £ si 2000000@1=2000000 £ ic 1000000/3000000 |
18 Sep 1991 | 123 |
Nc inc already adjusted 29/08/91
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Request DocumentNc inc already adjusted 29/08/91 |
18 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Jul 1991 | 363x |
Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members |
06 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
25 Jun 1990 | 363 |
Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members |
16 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
17 Aug 1989 | 363 |
Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members |
27 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |