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EDINBURGH PETROLEUM EQUIPMENT LIMITED

Company number SC097643

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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)
11 Aug 1997 363s Return made up to 17/08/97; full list of members
19 Jan 1997 AA Accounts made up to 31 March 1996
16 Sep 1996 363s Return made up to 17/08/96; full list of members
31 Jan 1996 AA Accounts made up to 31 March 1995
14 Aug 1995 363s Return made up to 17/08/95; no change of members
29 Jan 1995 AA
17 Aug 1994 363s Return made up to 17/08/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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23 Mar 1994 MEM/ARTS Memorandum and Articles of Association
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jan 1994 AA
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01 Dec 1993 288 Director resigned
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01 Dec 1993 288 Director resigned
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01 Dec 1993 288 Director resigned
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29 Nov 1993 288 New director appointed
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15 Nov 1993 288 Secretary resigned;new secretary appointed
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03 Sep 1993 363s Return made up to 17/08/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 17/08/93; full list of members
04 Jul 1993 288 Director resigned
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31 Jan 1993 AA
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29 Sep 1992 363s Return made up to 17/08/92; no change of members
  • 363(287) ‐ Registered office changed on 29/09/92
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13 Sep 1991 363b Return made up to 17/08/91; no change of members
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Request DocumentReturn made up to 17/08/91; no change of members
18 Jun 1991 AA
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