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PETROTECHNICS LIMITED

Company number SC118652

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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)
03 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
31 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
08 Jun 1992 363s Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
04 Nov 1991 287 Registered office changed on 04/11/91 from: 177 queens road aberdeen AB1 8BS
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Request DocumentRegistered office changed on 04/11/91 from: 177 queens road aberdeen AB1 8BS
04 Nov 1991 363a Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
04 Nov 1991 363a Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
08 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
14 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1989 88(2)R Ad 22/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/09/89--------- £ si 98@1=98 £ ic 2/100
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1989 CERTNM Company name changed batjet LIMITED\certificate issued on 18/10/89
06 Oct 1989 287 Registered office changed on 06/10/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 06/10/89 from: 24 castle street edinburgh EH2 3HT
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1989 MISC Certificate of incorporation
20 Jun 1989 NEWINC Incorporation