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EDINBURGH PETROLEUM SERVICES LIMITED

Company number SC079517

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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)
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1988 410(Scot) Partic of mort/charge 11359
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07 Nov 1988 MISC PUC2 2X£1 ordinary 171187
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21 Sep 1988 AA Group accounts for a small company made up to 31 March 1988
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Request DocumentGroup accounts for a small company made up to 31 March 1988
24 Feb 1988 363 Return made up to 04/09/87; full list of members
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24 Feb 1988 353 Location of register of members
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08 Dec 1987 MISC PUC2 5700X£1 ordinary 230487
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03 Dec 1987 MISC PUC2 1800 @ £1 ord 23/04/87
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01 Dec 1987 288 New director appointed
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24 Nov 1987 288 Director resigned
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24 Nov 1987 288 New director appointed
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24 Nov 1987 288 Director resigned;new director appointed
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13 Jul 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
14 May 1987 MISC PUC2 80,000 x £1 ord 230486
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09 Mar 1987 363 Return made up to 06/06/86; full list of members
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06 Feb 1987 288 New director appointed
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06 Feb 1987 288 Secretary resigned;new secretary appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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19 Nov 1986 287 Registered office changed on 19/11/86 from: 47 queen street edinburgh 2
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Request DocumentRegistered office changed on 19/11/86 from: 47 queen street edinburgh 2
08 Sep 1986 288 New director appointed
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22 Aug 1986 288 Director resigned
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12 Jun 1986 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
18 May 1983 CERTNM Company name changed\certificate issued on 18/05/83
13 Jul 1982 NEWINC Incorporation
13 Jul 1982 MISC Certificate of incorporation