BELCAN ENGINEERING SERVICES UK LIMITED

Company number SC163213

Date	Type	Description	View / Download
15 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jun 2000	410(Scot)	Partic of mort/charge *	(5 pages)
23 Feb 2000	363s	Return made up to 07/02/00; full list of members	(8 pages)
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
05 Mar 1999	363s	Return made up to 07/02/99; full list of members	(6 pages)
15 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
23 Apr 1998	363s	Return made up to 07/02/98; no change of members	(4 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: atkinson donnely ca's, 20-24 brandon street, hamilton, ML3 6BZ	(1 page)
19 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
18 Mar 1997	288a	New secretary appointed	(2 pages)
18 Mar 1997	363s	Return made up to 07/02/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
08 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 1996	88(2)R	Ad 10/09/96--------- £ si 102@1=102 £ ic 105/207	(2 pages)
08 Nov 1996	225	Accounting reference date shortened from 28/02/97 to 31/03/96	(1 page)
08 Nov 1996	287	Registered office changed on 08/11/96 from: lower carbarns farm, netherton, wishaw, strathclyde ML2 0RJ	(1 page)
23 Sep 1996	88(2)R	Ad 03/06/96--------- £ si 103@1=103 £ ic 2/105	(2 pages)
03 Jun 1996	288	New director appointed	(2 pages)
14 May 1996	410(Scot)	Partic of mort/charge *	(6 pages)
02 Apr 1996	CERTNM	Company name changed crisphorn LIMITED\certificate issued on 03/04/96	(2 pages)
27 Mar 1996	288	Secretary resigned	(1 page)
27 Mar 1996	288	Director resigned	(1 page)
27 Mar 1996	288	New director appointed	(2 pages)
27 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
27 Mar 1996	287	Registered office changed on 27/03/96 from: 24 great king street, edinburgh, EH3 6QN	(1 page)