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ETHOSENERGY (MIDDLE EAST) LIMITED

Company number SC099690

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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)
05 Apr 1990 363 Return made up to 14/03/90; full list of members
05 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
05 Apr 1990 MEM/ARTS Memorandum and Articles of Association
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1989 363 Return made up to 20/02/89; full list of members
16 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
27 Oct 1988 CERTNM Company name changed wood group engineering contracto rs LIMITED\certificate issued on 28/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wood group engineering contracto rs LIMITED\certificate issued on 28/10/88
27 Oct 1988 CERTNM Company name changed\certificate issued on 27/10/88
21 Oct 1988 CERTNM Company name changed novotwin LIMITED\certificate issued on 24/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed novotwin LIMITED\certificate issued on 24/10/88
21 Oct 1988 CERTNM Company name changed\certificate issued on 21/10/88
14 Mar 1988 363 Return made up to 19/02/88; full list of members
14 Mar 1988 AA Accounts for a dormant company made up to 31 December 1987
17 Dec 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1987 AA Accounts made up to 31 December 1986
22 Oct 1987 363 Return made up to 23/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
02 Sep 1986 224 Accounting reference date notified as 31/12
05 Aug 1986 287 Registered office changed on 05/08/86 from: 24 castle street edinburgh EH2 3JQ
05 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986 MISC Certificate of incorporation
19 Jun 1986 NEWINC Incorporation
09 Jun 1986 MISC Share capital/value on formation