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PIERCETON ENGINEERING LIMITED

Company number SC077365

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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)
28 Sep 1994 466(Scot) Alterations to a floating charge
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28 Sep 1994 466(Scot) Alterations to a floating charge
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20 Sep 1994 419a(Scot) Dec mort/charge *
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20 Sep 1994 466(Scot) Alterations to a floating charge
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09 Sep 1994 353 Location of register of members
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08 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
30 Aug 1994 363s Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
15 Aug 1994 MEM/ARTS Memorandum and Articles of Association
15 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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12 Aug 1994 88(3) Particulars of contract relating to shares
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04 Aug 1994 410(Scot) Partic of mort/charge *
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04 Aug 1994 88(2)R Ad 20/07/94--------- £ si 80000@1=80000 £ ic 80000/160000
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Request DocumentAd 20/07/94--------- £ si 80000@1=80000 £ ic 80000/160000
03 Aug 1994 410(Scot) Partic of mort/charge *
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02 Aug 1994 88(2)R Ad 20/07/94--------- £ si 40000@1=40000 £ ic 40000/80000
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Request DocumentAd 20/07/94--------- £ si 40000@1=40000 £ ic 40000/80000
02 Aug 1994 122 Conve 20/07/94
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02 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jun 1994 123 Nc inc already adjusted 24/02/94
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21 Jun 1994 123 Nc inc already adjusted 24/02/94
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Request DocumentNc inc already adjusted 24/02/94
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Sep 1993 363s Return made up to 14/09/93; full list of members
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06 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
21 Sep 1992 363s Return made up to 14/09/92; full list of members
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11 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992