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A M SHANKS (ENGINEERING) LIMITED

Company number SC137590

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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)
01 Jun 1998 363s Return made up to 07/04/98; full list of members
01 Jun 1998 363(288) Secretary resigned
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
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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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