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00E53 LIMITED

Company number SC433894

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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 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	TM01	Termination of appointment of Kenneth Stewart as a director	View PDF Termination of appointment of Kenneth Stewart as a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	CERTNM	Company name changed maclean & speirs blasting (south) LIMITED\certificate issued on 14/03/13 CONNOT ‐	View PDF Company name changed maclean & speirs blasting (south) LIMITED\certificate issued on 14/03/13 CONNOT ‐ - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-12 - link opens in a new window - 1 page (1 page)
14 Mar 2013	CERTNM	Company name changed george hammersley LTD\certificate issued on 14/03/13 CONNOT ‐	View PDF Company name changed george hammersley LTD\certificate issued on 14/03/13 CONNOT ‐ - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-11 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AP01	Appointment of Mr Kevin Mcloughlin as a director	View PDF Appointment of Mr Kevin Mcloughlin as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP03	Appointment of George Hammersley as a secretary	View PDF Appointment of George Hammersley as a secretary - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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