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EMERALD FIELD CONTRACTING LIMITED

Company number SC103582

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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)
21 Sep 1989 363 Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members
16 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Mar 1989 287 Registered office changed on 06/03/89 from: 17/18 golden square aberdeen AB1 1RH
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Request DocumentRegistered office changed on 06/03/89 from: 17/18 golden square aberdeen AB1 1RH
02 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1989 410(Scot) Partic of mort/charge 1794
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Request DocumentPartic of mort/charge 1794
13 Feb 1989 410(Scot) Partic of mort/charge 1793
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Request DocumentPartic of mort/charge 1793
13 Feb 1989 410(Scot) Partic of mort/charge 1792
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Request DocumentPartic of mort/charge 1792
13 Feb 1989 410(Scot) Partic of mort/charge 1791
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Request DocumentPartic of mort/charge 1791
13 Feb 1989 410(Scot) Partic of mort/charge 1790
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Request DocumentPartic of mort/charge 1790
13 Feb 1989 410(Scot) Partic of mort/charge 1789
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Request DocumentPartic of mort/charge 1789
13 Feb 1989 410(Scot) Partic of mort/charge 1788
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Request DocumentPartic of mort/charge 1788
13 Feb 1989 410(Scot) Partic of mort/charge 1787
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Request DocumentPartic of mort/charge 1787
13 Feb 1989 410(Scot) Partic of mort/charge 1786
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Request DocumentPartic of mort/charge 1786
13 Feb 1989 410(Scot) Partic of mort/charge 1785
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Request DocumentPartic of mort/charge 1785
13 Feb 1989 410(Scot) Partic of mort/charge 1784
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Request DocumentPartic of mort/charge 1784
13 Feb 1989 410(Scot) Partic of mort/charge 1783
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Request DocumentPartic of mort/charge 1783
13 Feb 1989 410(Scot) Partic of mort/charge 1782
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Request DocumentPartic of mort/charge 1782
30 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 MISC PUC2 1000@£1 ord 031287
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Request DocumentPUC2 1000@£1 ord 031287
08 Dec 1987 MISC G123 inc cap by £900 031287
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Request DocumentG123 inc cap by £900 031287