HUNTING ENERGY SERVICES LIMITED

Company number SC095310

Date	Type	Description	View / Download
01 May 2001	363s	Return made up to 31/03/01; full list of members	(10 pages)
16 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
05 Jun 2000	88(2)R	Ad 25/04/00--------- £ si 3064@1=3064 £ ic 9000/12064	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
02 May 2000	410(Scot)	Partic of mort/charge *	(5 pages)
02 May 2000	419a(Scot)	Dec mort/charge *	(5 pages)
20 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 2000	CERTNM	Company name changed cromar sales & service LIMITED\certificate issued on 12/04/00	(2 pages)
22 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: unit 22 kirkhill place kirkhill industrial estate, dyce aberdeen aberdeenshire AB21 0GU	(1 page)
13 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
08 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
08 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	122	Conve 01/04/99	(1 page)
27 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
08 Jun 1998	287	Registered office changed on 08/06/98 from: 52 queens road aberdeen AB15 4YE	(1 page)
07 May 1998	AUD	Auditor's resignation	(1 page)
17 Apr 1998	363s	Return made up to 31/03/98; no change of members 363(287) ‐ Registered office changed on 17/04/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
29 Dec 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
03 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 03/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)