PETERHEAD MARINE ELECTRICS LIMITED
Company number SC106137
- Company Overview for PETERHEAD MARINE ELECTRICS LIMITED (SC106137)
- Filing history for PETERHEAD MARINE ELECTRICS LIMITED (SC106137)
- People for PETERHEAD MARINE ELECTRICS LIMITED (SC106137)
- Charges for PETERHEAD MARINE ELECTRICS LIMITED (SC106137)
- More for PETERHEAD MARINE ELECTRICS LIMITED (SC106137)
| 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) |
|---|---|---|---|
| 12 Jul 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 08 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 29 Jan 1993 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
| 02 Nov 1992 | 363s |
Return made up to 02/10/92; change of members
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|
Request DocumentReturn made up to 02/10/92; change of members |
| 29 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 02 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Dec 1991 | 419b(Scot) |
Dec mort/charge release 540
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|
Request DocumentDec mort/charge release 540 |
| 25 Nov 1991 | 363 |
Return made up to 02/10/91; full list of members
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|
Request DocumentReturn made up to 02/10/91; full list of members |
| 19 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 15 Oct 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 15 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 25 Jun 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 25 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 26 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 26 Mar 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 21 Mar 1991 | RESOLUTIONS |
Resolutions
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| 21 Dec 1990 | 410(Scot) |
Partic of mort/charge 14486
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Request DocumentPartic of mort/charge 14486 |
| 26 Oct 1990 | 363a |
Return made up to 02/10/90; no change of members
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Request DocumentReturn made up to 02/10/90; no change of members |
| 15 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
| 31 Oct 1989 | 363 |
Return made up to 02/10/89; full list of members
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| 12 Apr 1989 | AA |
Full accounts made up to 1 April 1988
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Request DocumentFull accounts made up to 1 April 1988 |
| 11 Jan 1989 | 363 |
Return made up to 20/12/88; full list of members
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| 28 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 09 Jun 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |