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ERGON PROFILES LIMITED

Company number SC129235

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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)
09 May 1991 410(Scot) Partic of mort/charge 5284
18 Apr 1991 287 Registered office changed on 18/04/91 from: braco, pitcaple, inverurie, aberdeenshire AB5 9HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/91 from: braco, pitcaple, inverurie, aberdeenshire AB5 9HA
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1991 288 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 DocumentNew secretary appointed;director resigned;new director appointed
08 Mar 1991 288 Secretary 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 director appointed
08 Mar 1991 287 Registered office changed on 08/03/91 from: 17/18 golden square, aberdeen, AB9 8NY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/91 from: 17/18 golden square, aberdeen, AB9 8NY
08 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Feb 1991 CERTNM Company name changed ledge 55 LIMITED\certificate issued on 26/02/91
08 Jan 1991 NEWINC Incorporation