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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)
26 Jul 1991 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 DocumentDirector resigned;new director appointed
26 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jul 1991 287 Registered office changed on 26/07/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 26/07/91 from: 24 great king street edinburgh EH3 6QN
15 Jun 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
07 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1991 CERTNM Company name changed copypitch LIMITED\certificate issued on 29/05/91
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Request DocumentCompany name changed copypitch LIMITED\certificate issued on 29/05/91
28 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation