ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED

Company number SC213292

Date	Type	Description	View / Download
24 Aug 2009	288b	Appointment terminated director paul smith	(1 page)
08 Apr 2009	288b	Appointment terminated director albert rodger	(1 page)
08 Apr 2009	288a	Director appointed kenneth george mchattie	(3 pages)
23 Mar 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Dec 2008	363a	Return made up to 28/11/08; full list of members	(7 pages)
18 Dec 2008	288c	Director's change of particulars / mohammed imbabi / 01/11/2008	(1 page)
24 Nov 2008	88(2)	Ad 13/11/08\gbp si 1355@1=1355\gbp ic 1086/2441\	(2 pages)
24 Nov 2008	88(2)	Ad 13/11/08\gbp si 86@1=86\gbp ic 1000/1086\	(2 pages)
24 Nov 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
24 Nov 2008	123	Nc inc already adjusted 13/11/08	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
15 Oct 2008	288b	Appointment terminated director alastair pinkerton	(1 page)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
20 Jun 2008	288a	Secretary appointed stronachs secretaries LIMITED	(2 pages)
20 Jun 2008	288b	Appointment terminated secretary stronachs	(1 page)
04 Mar 2008	363a	Return made up to 28/11/07; full list of members	(6 pages)
03 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Nov 2007	288a	New director appointed	(2 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
08 Mar 2007	288a	New director appointed	(2 pages)
22 Dec 2006	363a	Return made up to 28/11/06; full list of members	(3 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: johnstone house 52-54 rose street aberdeen AB10 1UD	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288b	Director resigned	(1 page)