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ENERMECH SERVICES LIMITED

Company number SC108339

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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)
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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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16 Oct 1992 288 New director appointed
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16 Oct 1992 363x Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
22 Sep 1992 AUD Auditor's resignation
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17 Sep 1992 288 Director resigned
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17 Sep 1992 288 Director resigned
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17 Sep 1992 288 Secretary resigned;new secretary appointed
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17 Sep 1992 225(1) Accounting reference date shortened from 28/02 to 30/09
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Request DocumentAccounting reference date shortened from 28/02 to 30/09
28 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
29 Oct 1991 363x Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
11 Oct 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
08 Nov 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
29 Oct 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
27 Aug 1990 419a(Scot) Dec mort/charge 9341
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Request DocumentDec mort/charge 9341
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Aug 1990 123 Nc inc already adjusted 20/02/90
25 Jul 1990 466(Scot) Alterations to a floating charge
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24 Jul 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
03 Jul 1990 410(Scot) Partic of mort/charge 7165
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02 Jul 1990 410(Scot) Partic of mort/charge 7157
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18 May 1990 288 Secretary resigned;new secretary appointed
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18 May 1990 287 Registered office changed on 18/05/90 from: burgh house, 7/9 king street, aberdeen, AB2 2EW
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Request DocumentRegistered office changed on 18/05/90 from: burgh house, 7/9 king street, aberdeen, AB2 2EW
26 Apr 1990 363 Return made up to 01/07/89; full list of members
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Request DocumentReturn made up to 01/07/89; full list of members