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ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED

Company number SC227784

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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)
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363a Return made up to 06/02/06; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Mar 2005 363s Return made up to 06/02/05; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Feb 2003 363s Return made up to 06/02/03; full list of members
19 Nov 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
21 Oct 2002 MEM/ARTS Memorandum and Articles of Association
21 Oct 2002 88(2)R Ad 26/08/02--------- £ si 199@1=199 £ ic 1/200
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288b Secretary resigned;director resigned
23 May 2002 287 Registered office changed on 23/05/02 from: 1 east craibstone street aberdeen aberdeenshire AB11 6YQ
23 May 2002 288b Secretary resigned
23 May 2002 288b Director resigned
23 May 2002 288a New secretary appointed;new director appointed
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
27 Mar 2002 410(Scot) Partic of mort/charge *
11 Mar 2002 CERTNM Company name changed bonsquare 568 LIMITED\certificate issued on 11/03/02
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2002 NEWINC Incorporation