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RAE METALLISING CONSULTANTS LTD.

Company number SC163915

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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)
02 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 06/03/02; full list of members
21 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Apr 2001 363s Return made up to 06/03/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
27 Apr 2000 363s Return made up to 06/03/00; full list of members
07 Feb 2000 288c Secretary's particulars changed
07 Feb 2000 287 Registered office changed on 07/02/00 from: 5 alford place aberdeen grampian AB10 1YD
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 Mar 1999 363s Return made up to 06/03/99; full list of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
09 Mar 1998 363s Return made up to 06/03/98; no change of members
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
07 Mar 1997 363s Return made up to 06/03/97; full list of members
06 Aug 1996 224 Accounting reference date notified as 31/03
06 Aug 1996 88(2)R Ad 29/07/96--------- £ si 998@1=998 £ ic 2/1000
17 Apr 1996 MA Memorandum and Articles of Association
12 Apr 1996 CERTNM Company name changed fruitpeak LIMITED\certificate issued on 15/04/96
09 Apr 1996 288 New secretary appointed
09 Apr 1996 288 New director appointed
09 Apr 1996 287 Registered office changed on 09/04/96 from: 24 great king street edinburgh EH3 6QN
09 Apr 1996 288 Director resigned
09 Apr 1996 288 Secretary resigned
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities