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POWERFLO RENTALS LIMITED

Company number SC140356

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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)
11 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 May 1993 410(Scot) Partic of mort/charge *
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25 Mar 1993 CERTNM Company name changed thru-mark LIMITED\certificate issued on 26/03/93
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Request DocumentCompany name changed thru-mark LIMITED\certificate issued on 26/03/93
23 Nov 1992 287 Registered office changed on 23/11/92 from: investment house 6 union row aberdeen grampian AB9 8DQ
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Request DocumentRegistered office changed on 23/11/92 from: investment house 6 union row aberdeen grampian AB9 8DQ
23 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1992 88(2)R Ad 09/10/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 09/10/92--------- £ si 99998@1=99998 £ ic 2/100000
02 Nov 1992 123 Nc inc already adjusted 08/10/92
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Request DocumentNc inc already adjusted 08/10/92
02 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1992 NEWINC Incorporation
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