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ALDER MARINE CONSULTANTS LIMITED

Company number SC137741

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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)
29 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Apr 1993 363s Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
05 Oct 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
05 Jun 1992 MA Memorandum and Articles of Association
05 Jun 1992 287 Registered office changed on 05/06/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 05/06/92 from: 24 great king street edinburgh EH3 6QN
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 May 1992 CERTNM Company name changed pacific shelf 465 LIMITED\certificate issued on 01/06/92
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Request DocumentCompany name changed pacific shelf 465 LIMITED\certificate issued on 01/06/92
10 Apr 1992 NEWINC Incorporation