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GORDON ROSS WELDING SERVICES LIMITED

Company number SC180852

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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)
23 Jun 2000 288b Director resigned
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288a New secretary appointed
19 Apr 2000 MA Memorandum and Articles of Association
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New director appointed
19 Apr 2000 88(2)R Ad 14/04/00--------- £ si 1364@1=1364 £ ic 40002/41366
03 Mar 2000 288b Director resigned
04 Jan 2000 363s Return made up to 21/11/99; full list of members
04 Jan 2000 363(288) Director's particulars changed
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26 Sep 1999 AA Accounts for a small company made up to 30 November 1998
05 Jan 1999 363s Return made up to 21/11/98; full list of members
29 Oct 1998 88(3) Particulars of contract relating to shares
29 Oct 1998 88(2)R Ad 16/10/98--------- £ si 10000@1=10000 £ ic 30002/40002
27 Oct 1998 123 Nc inc already adjusted 16/10/98
27 Oct 1998 MA Memorandum and Articles of Association
27 Oct 1998 88(2)R Ad 16/10/98--------- £ si 30000@1=30000 £ ic 2/30002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/10/98--------- £ si 30000@1=30000 £ ic 2/30002
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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27 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association