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ABERDEEN MECHANICAL SERVICES LIMITED

Company number SC136034

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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)
05 Aug 1992	88(2)	Ad 05/03/92--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 05/03/92--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
05 Aug 1992	288	New secretary 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
05 Aug 1992	288	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 director appointed
10 Apr 1992	123	Nc inc already adjusted 05/03/92	View PDF Nc inc already adjusted 05/03/92 - link opens in a new window - 1 page (1 page)
10 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Apr 1992	287	Registered office changed on 02/04/92 from: investment house 6 union row aberdeen AB9 8DQ	View PDF Registered office changed on 02/04/92 from: investment house 6 union row aberdeen AB9 8DQ - link opens in a new window - 1 page (1 page)
26 Mar 1992	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
11 Feb 1992	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1992	288	Secretary resigned;new secretary 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 secretary appointed
11 Feb 1992	288	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 director appointed
31 Jan 1992	CERTNM	Company name changed sitend LIMITED\certificate issued on 03/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed sitend LIMITED\certificate issued on 03/02/92
31 Jan 1992	CERTNM	Company name changed\certificate issued on 31/01/92	View PDF Company name changed\certificate issued on 31/01/92 - link opens in a new window - 2 pages (2 pages)
17 Jan 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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