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RUBBER ENGINEERING LIMITED

Company number SC107934

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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)
10 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Oct 1988 MISC PUC2 1000 @ £1 ord. 020988
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Request DocumentPUC2 1000 @ £1 ord. 020988
07 Oct 1988 MISC PUC2 192998 @ £1 ord.020988
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Request DocumentPUC2 192998 @ £1 ord.020988
07 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1988 MISC G123 to inc.cap.to £250000
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Request DocumentG123 to inc.cap.to £250000
07 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1988 410(Scot) Partic of mort/charge 7963
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Request DocumentPartic of mort/charge 7963
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jun 1988 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
11 Apr 1988 287 Registered office changed on 11/04/88 from: redmoss centre greenbank road aberdeen AB1 4BQ
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Request DocumentRegistered office changed on 11/04/88 from: redmoss centre greenbank road aberdeen AB1 4BQ
10 Mar 1988 CERTNM Company name changed scanhour LIMITED\certificate issued on 11/03/88
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Request DocumentCompany name changed scanhour LIMITED\certificate issued on 11/03/88
07 Mar 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988 287 Registered office changed on 07/03/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 07/03/88 from: 24 castle st edinburgh EH2 3HT
30 Nov 1987 NEWINC Incorporation