- Company Overview for SONDEX WIRELINE ABERDEEN LIMITED (SC102980)
- Filing history for SONDEX WIRELINE ABERDEEN LIMITED (SC102980)
- People for SONDEX WIRELINE ABERDEEN LIMITED (SC102980)
- Charges for SONDEX WIRELINE ABERDEEN LIMITED (SC102980)
- More for SONDEX WIRELINE ABERDEEN LIMITED (SC102980)
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) |
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31 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1991 | 173 |
Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report |
03 Jan 1991 | 363 | Return made up to 30/07/90; full list of members | |
22 May 1990 | 287 |
Registered office changed on 22/05/90 from: unit c, balgownie technology centre, balgownie drive, bridge of don aberdeen AB2 9GW
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Request DocumentRegistered office changed on 22/05/90 from: unit c, balgownie technology centre, balgownie drive, bridge of don aberdeen AB2 9GW |
06 Apr 1990 | 88(2)R | Ad 27/03/90--------- £ si 85000@1=85000 £ ic 150000/235000 | |
06 Apr 1990 | 123 |
£ nc 175000/290882 23/03/90
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Request Document£ nc 175000/290882 23/03/90 |
05 Apr 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
02 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Mar 1990 | 88(2)R | Ad 18/01/90--------- £ si 25000@1=25000 £ ic 125000/150000 | |
20 Mar 1990 | 88(2)R | Ad 24/11/89--------- £ si 25000@1=25000 £ ic 100000/125000 | |
13 Mar 1990 | 88(2)R | Ad 16/05/89--------- £ si 100000@1 | |
21 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
19 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Dec 1989 | 410(Scot) |
Partic of mort/charge 13657
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Request DocumentPartic of mort/charge 13657 |
22 Sep 1989 | 363 | Return made up to 30/07/89; full list of members | |
31 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jul 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
13 Jul 1989 | MISC |
G123-inc cap by £174900 110189
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Request DocumentG123-inc cap by £174900 110189 |
13 Jul 1989 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jul 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jul 1989 | RESOLUTIONS |
Resolutions
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13 Jun 1989 | 287 |
Registered office changed on 13/06/89 from: burgh house 7/9 king street aberdeen AB2 2EW
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Request DocumentRegistered office changed on 13/06/89 from: burgh house 7/9 king street aberdeen AB2 2EW |
13 Jun 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
09 Jun 1989 | AA |
Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988 |
09 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |