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EDINBURGH REFUELLERS LIMITED

Company number SC103442

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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)
02 Dec 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Dec 1992 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
22 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
26 Jun 1992 363s Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
30 Jan 1992 363a Return made up to 04/04/91; no change of members
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Request DocumentReturn made up to 04/04/91; no change of members
10 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
28 Aug 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
20 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
16 Apr 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
30 Jan 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
30 Jan 1990 287 Registered office changed on 30/01/90 from: thurnhouse flying club thurnhouse edinburgh
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Request DocumentRegistered office changed on 30/01/90 from: thurnhouse flying club thurnhouse edinburgh
30 Jan 1990 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
30 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
15 Dec 1989 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
05 Sep 1989 AC09 Dissolution
06 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1987 287 Registered office changed on 26/06/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 26/06/87 from: 24 castle street edinburgh EH2 3HT
07 May 1987 CERTNM Company name changed edinburgh refuellors LIMITED\certificate issued on 07/05/87
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Request DocumentCompany name changed edinburgh refuellors LIMITED\certificate issued on 07/05/87