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PRECISION MACHINING SERVICES LTD.

Company number SC284965

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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)
27 Jul 2006 88(2)R Ad 26/07/06--------- £ si 10000@1=10000 £ ic 30000/40000
27 Jul 2006 88(3) Particulars of contract relating to shares
27 Jul 2006 88(2)R Ad 26/07/06--------- £ si 29998@1=29998 £ ic 2/30000
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 410(Scot) Partic of mort/charge *
15 Jun 2006 363a Return made up to 18/05/06; full list of members
14 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned
14 Jun 2006 287 Registered office changed on 14/06/06 from: 2 sigurd road thurso caithness KW14 7LP
01 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New secretary appointed;new director appointed
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned
18 May 2005 NEWINC Incorporation