CNS SUBSEA LIMITED

Company number SC180030

Date	Type	Description	View / Download
20 Nov 2000	169	£ ic 203000/202000 13/10/00 £ sr 1000@1=1000	(2 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
25 Oct 2000	CERTNM	Company name changed construction, nuclear and subsea engineering services C.N.S. LTD .\certificate issued on 25/10/00	(2 pages)
25 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	410(Scot)	Partic of mort/charge *	(6 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 2000	88(2)R	Ad 06/07/00--------- £ si 200000@1=200000 £ ic 3000/203000	(2 pages)
06 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Sep 2000	123	£ nc 10000/310000 14/06/00	(1 page)
15 Jun 2000	88(2)R	Ad 05/11/97--------- £ si 2998@1	(2 pages)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 82 hamilton place aberdeen aberdeenshire AB15 5BA	(1 page)
14 Mar 2000	AUD	Auditor's resignation	(1 page)
16 Nov 1999	363s	Return made up to 28/10/99; no change of members	(7 pages)
16 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
28 Sep 1999	225	Accounting reference date shortened from 31/10/99 to 31/12/98	(1 page)
25 Nov 1998	363s	Return made up to 28/10/98; full list of members	(6 pages)
29 Apr 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	MA	Memorandum and Articles of Association	(9 pages)
15 Jan 1998	CERTNM	Company name changed fumecliff LIMITED\certificate issued on 16/01/98	(2 pages)
09 Jan 1998	287	Registered office changed on 09/01/98 from: 24 great king street edinburgh EH3 6QN	(1 page)