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SONDEX WIRELINE ABERDEEN LIMITED

Company number SC102980

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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)
04 Apr 2005 288c Secretary's particulars changed;director's particulars changed
24 Aug 2004 363s Return made up to 30/07/04; full list of members
23 Jul 2004 AA Full accounts made up to 29 February 2004
23 Jul 2004 225 Accounting reference date shortened from 30/04/04 to 29/02/04
14 Jul 2004 410(Scot) Partic of mort/charge *
14 Jul 2004 410(Scot) Partic of mort/charge *
09 Jul 2004 MEM/ARTS Memorandum and Articles of Association
08 Jul 2004 410(Scot) Partic of mort/charge *
07 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 28/02/05
07 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New secretary appointed;new director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 AUD Auditor's resignation
07 Jul 2004 155(6)a Declaration of assistance for shares acquisition
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt arts+convert sha' 24/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 MISC Amending 88(2)r for 16/05/89
30 Dec 2003 AA Accounts for a medium company made up to 30 April 2003
05 Aug 2003 363s Return made up to 30/07/03; full list of members
28 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
08 Aug 2002 363s Return made up to 30/07/02; full list of members
27 May 2002 288a New director appointed