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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)
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions