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NESS ENGINEERING LIMITED

Company number SC096344

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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)
08 Oct 2002 288a New director appointed
30 Apr 2002 AA Accounts for a small company made up to 30 September 2001
11 Sep 2001 363s Return made up to 09/09/01; full list of members
22 May 2001 AA Accounts for a small company made up to 30 September 2000
20 Oct 2000 363a Return made up to 09/09/00; full list of members
20 Oct 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
28 Sep 1999 363s Return made up to 09/09/99; no change of members
08 Apr 1999 AA Accounts for a small company made up to 30 September 1998
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
25 Nov 1998 169 £ sr 500@1 30/06/98
08 Oct 1998 288a New director appointed
05 Oct 1998 363s Return made up to 09/09/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1998 288b Secretary resigned;director resigned
23 Jul 1998 288a New secretary appointed
07 Jul 1998 410(Scot) Partic of mort/charge *
15 Dec 1997 AA Accounts for a small company made up to 30 September 1997
17 Sep 1997 363s Return made up to 09/09/97; full list of members
  • 363(288) ‐ Director resigned
27 Nov 1996 AA Accounts for a small company made up to 30 September 1996
04 Sep 1996 363s Return made up to 09/09/96; no change of members
27 Feb 1996 225(1) Accounting reference date extended from 31/03 to 30/09
20 Sep 1995 363s Return made up to 09/09/95; no change of members
23 Aug 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 363s Return made up to 09/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/09/94; full list of members