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ENER-FAB LIMITED

Company number SC372494

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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)
03 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AD01	Registered office address changed from 2 Ogstonmill Mill of Fintray Dyce Aberdeen AB21 0LW on 3 April 2012	View PDF Registered office address changed from 2 Ogstonmill Mill of Fintray Dyce Aberdeen AB21 0LW on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-03-04 GBP 100	View PDF Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-03-04 GBP 100 - link opens in a new window - 9 pages (9 pages)
04 Mar 2012	AD02	Register inspection address has been changed from Unit 3 Mill House Grandholm Crescent Bridge of Don Aberdeen Aberdeenshire AB22 8BB	View PDF Register inspection address has been changed from Unit 3 Mill House Grandholm Crescent Bridge of Don Aberdeen Aberdeenshire AB22 8BB - link opens in a new window - 1 page (1 page)
29 Feb 2012	CERTNM	Company name changed tinto property developments LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed tinto property developments LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary	View PDF Termination of appointment of Raeburn Christie Clark & Wallace as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2011	AP03	Appointment of Mrs Evelyn Morrice as a secretary	View PDF Appointment of Mrs Evelyn Morrice as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Everlyn Morrice as a director	View PDF Appointment of Everlyn Morrice as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Stanley Morrice as a director	View PDF Appointment of Stanley Morrice as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Gillian Hay as a director	View PDF Appointment of Gillian Hay as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Graeme Hay as a director	View PDF Appointment of Graeme Hay as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Steven Taylor as a director	View PDF Appointment of Steven Taylor as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Richard Tinto as a director	View PDF Appointment of Richard Tinto as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	CERTNM	Company name changed ener-fab LIMITED\certificate issued on 09/06/10 CONNOT ‐	View PDF Company name changed ener-fab LIMITED\certificate issued on 09/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-14 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 9 June 2010	View PDF Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	TM01	Termination of appointment of David Mcewing as a director	View PDF Termination of appointment of David Mcewing as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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ENER-FAB LIMITED

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