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E.ON UK TECHNICAL SERVICES LIMITED

Company number SC137093

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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)
27 Sep 1999 CERTNM Company name changed P.M. services (glasgow) LIMITED\certificate issued on 27/09/99
13 Apr 1999 363s Return made up to 11/03/99; no change of members
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Apr 1998 363s Return made up to 11/03/98; full list of members
02 Apr 1998 155(6)b Declaration of assistance for shares acquisition
02 Apr 1998 155(6)a Declaration of assistance for shares acquisition
02 Apr 1998 AUD Auditor's resignation
13 Mar 1998 410(Scot) Partic of mort/charge *
11 Mar 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Jan 1998 AA Accounts for a small company made up to 31 March 1997
17 Jun 1997 88(2)R Ad 02/04/92--------- £ si 998@1
17 Jun 1997 88(2)R Ad 02/04/92--------- £ si 40000@1
17 Jun 1997 123 Nc inc already adjusted 20/03/92
17 Jun 1997 MISC Stat dec-20/5/97-cancel 123 & 88
25 May 1997 288a New director appointed
20 Mar 1997 363s Return made up to 11/03/97; no change of members
30 Dec 1996 AA Accounts for a small company made up to 31 March 1996
18 Mar 1996 363s Return made up to 11/03/96; full list of members
29 Nov 1995 AA Accounts for a small company made up to 31 March 1995
31 Mar 1995 363s Return made up to 11/03/95; 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 11/03/95; no change of members
17 Jan 1995 410(Scot) Partic of mort/charge *
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 287 Registered office changed on 10/12/94 from: 67 main street glenboig ML5 2RD
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 10/12/94 from: 67 main street glenboig ML5 2RD
14 Nov 1994 AA Accounts for a small company made up to 31 March 1994