NORTHEAD ENGINEERING LTD.

Company number SC116758

Date	Type	Description	View / Download
21 Jun 1993	363b	Return made up to 13/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1992	363b	Return made up to 13/03/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1992	363(287)	Registered office changed on 27/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1992	410(Scot)	Partic of mort/charge 2029 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1991	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1991	363a	Return made up to 13/03/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1991	410(Scot)	Partic of mort/charge 5188 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1991	363	Return made up to 31/12/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1991	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1990	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 Document
27 Apr 1990	287	Registered office changed on 27/04/90 from: 6 baltic place peterhead aberdeenshire ab 6TF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1989	MA	Memorandum and Articles of Association	(9 pages)
09 Jun 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jun 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 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.	Request Document
05 Jun 1989	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1989	CERTNM	Company name changed wayplot LIMITED\certificate issued on 05/06/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 May 1989	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 Document
25 May 1989	288	Secretary resigned;new secretary 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 Document
25 May 1989	287	Registered office changed on 25/05/89 from: 24 castle street edinburgh EH2 3HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1989	NEWINC	Incorporation	(7 pages)

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