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PROFAB ENGINEERS & CONTRACTORS LIMITED

Company number SC130984

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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)
19 Aug 1999 3(Scot) Notice of ceasing to act as receiver or manager
22 Jun 1998 3.5(Scot) Notice of receiver's report
08 Apr 1998 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
29 Apr 1997 363s Return made up to 04/04/97; no change of members
05 Dec 1996 363b Return made up to 04/04/96; no change of members
24 Sep 1996 AA Accounts for a small company made up to 31 May 1996
24 Sep 1996 AA Accounts for a small company made up to 31 May 1995
27 Aug 1996 COLIQ Deferment of dissolution (voluntary)
15 Aug 1995 4.19(Scot) Notice of vacation of liquidator
03 Aug 1995 4.9(Scot) Appointment of a provisional liquidator
09 Jun 1995 288 Director resigned
01 Jun 1995 363s Return made up to 04/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/95; full list of members
04 May 1995 88(2)R Ad 10/01/92--------- £ si 998@1
04 May 1995 88(2)P Ad 25/05/94--------- £ si 134000@1=134000 £ ic 2/134002
04 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Mar 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
02 Jun 1994 363s Return made up to 04/04/94; 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 DocumentReturn made up to 04/04/94; no change of members
31 Mar 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
13 Apr 1993 363s Return made up to 04/04/93; 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 DocumentReturn made up to 04/04/93; no change of members
04 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
24 Mar 1993 123 £ nc 1000/135000 25/05/92
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£ nc 1000/135000 25/05/92
16 Dec 1992 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1992
26 Apr 1992 363s Return made up to 04/04/92; 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 DocumentReturn made up to 04/04/92; full list of members
25 Oct 1991 410(Scot) Partic of mort/charge 12790
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Request DocumentPartic of mort/charge 12790