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GAYNE ENGINEERING SERVICES LIMITED

Company number SC310347

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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)
08 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2009 MISC Increase in nominal capital
02 Jun 2009 287 Registered office changed on 02/06/2009 from bon accord house riverside drive aberdeen AB11 7SL
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
22 Oct 2008 363a Return made up to 17/10/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288a New secretary appointed
20 Nov 2007 CERTNM Company name changed freelance euro services (mmcdiii ) LIMITED\certificate issued on 20/11/07
20 Nov 2007 363a Return made up to 17/10/07; full list of members
29 Mar 2007 288b Director resigned
29 Mar 2007 288a New director appointed
26 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 05/04/07
13 Nov 2006 288c Director's particulars changed
17 Oct 2006 NEWINC Incorporation