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RECONSTRUCTOR LIMITED

Company number SC328451

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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 Aug 2009 190 Location of debenture register
27 Aug 2009 288b Appointment terminated secretary sheila anderson
27 Aug 2009 287 Registered office changed on 27/08/2009 from lower whiteston farm dunblane perthshire FK15 0JQ
27 Aug 2009 353 Location of register of members
03 Aug 2009 88(2) Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\
18 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Aug 2008 363a Return made up to 27/07/08; full list of members
10 Aug 2007 288a New secretary appointed;new director appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 88(2)R Ad 27/07/07--------- £ si 499@1=499 £ ic 1/500
10 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 30/04/08
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned
27 Jul 2007 NEWINC Incorporation