- Company Overview for A M SHANKS (ENGINEERING) LIMITED (SC137590)
- Filing history for A M SHANKS (ENGINEERING) LIMITED (SC137590)
- People for A M SHANKS (ENGINEERING) LIMITED (SC137590)
- More for A M SHANKS (ENGINEERING) LIMITED (SC137590)
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) |
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01 Jun 1998 | 363s | Return made up to 07/04/98; full list of members | |
01 Jun 1998 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
21 May 1998 | 288a | New secretary appointed | |
01 Apr 1998 | AA | Full accounts made up to 30 April 1997 | |
29 Apr 1997 | 363s | Return made up to 07/04/97; no change of members | |
25 Feb 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
29 May 1996 | 363s | Return made up to 07/04/96; no change of members | |
29 Feb 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
28 Jul 1995 | AA | Full accounts made up to 30 April 1994 | |
31 May 1995 | 288 | Secretary resigned;new secretary appointed | |
31 May 1995 | 363s | Return made up to 07/04/95; full list of members | |
08 Jul 1994 | 363s |
Return made up to 07/04/94; full list of members
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Request DocumentReturn made up to 07/04/94; full list of members |
07 Dec 1993 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
14 Jun 1993 | 363s |
Return made up to 07/04/93; full list of members
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Request DocumentReturn made up to 07/04/93; full list of members |
08 Sep 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Sep 1992 | CERTNM |
Company name changed place d'or 292 LIMITED\certificate issued on 08/09/92
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Request DocumentCompany name changed place d'or 292 LIMITED\certificate issued on 08/09/92 |
02 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Sep 1992 | 88(2)R |
Ad 12/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/08/92--------- £ si 98@1=98 £ ic 2/100 |
02 Sep 1992 | 287 |
Registered office changed on 02/09/92 from: burgh house 7/9 king street aberdeen grampian AB2 3AA
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Request DocumentRegistered office changed on 02/09/92 from: burgh house 7/9 king street aberdeen grampian AB2 3AA |
02 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |