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AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734

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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)
23 Mar 1992 363x Return made up to 15/03/92; full list of members
16 Apr 1991 363x Return made up to 15/03/91; full list of members
13 Dec 1990 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
27 Nov 1990 287 Registered office changed on 27/11/90 from: 17/18 golden square aberdeen AB9 8NY
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Request DocumentRegistered office changed on 27/11/90 from: 17/18 golden square aberdeen AB9 8NY
21 Aug 1990 CERTNM Company name changed ledge twentyfour LIMITED\certificate issued on 22/08/90
07 Aug 1990 MEM/ARTS Memorandum and Articles of Association
07 Aug 1990 88(2)R Ad 27/07/90--------- £ si 359998@1=359998 £ ic 2/360000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/07/90--------- £ si 359998@1=359998 £ ic 2/360000
07 Aug 1990 123 Nc inc already adjusted 27/07/90
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Request DocumentNc inc already adjusted 27/07/90
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1990 353 Location of register of members
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Request DocumentLocation of register of members
20 Jul 1990 410(Scot) Partic of mort/charge 7847
29 May 1990 288 New director appointed
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Request DocumentNew director appointed
29 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1990 MEM/ARTS Memorandum and Articles of Association
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1990 NEWINC Incorporation