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C&M - ENGINEERING SERVICES (UK) LIMITED

Company number SC292309

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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)
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
14 Jun 2007 288a New director appointed
24 May 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
01 May 2007 CERTNM Company name changed c&m - advanced technology limite d\certificate issued on 01/05/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2007 155(6)a Declaration of assistance for shares acquisition
29 Mar 2007 410(Scot) Partic of mort/charge *
29 Dec 2006 288a New director appointed
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appointed 09/11/06
20 Nov 2006 363s Return made up to 26/10/06; full list of members
23 May 2006 288a New director appointed
16 May 2006 288a New secretary appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288b Director resigned
26 Oct 2005 NEWINC Incorporation