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SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

Company number 01954243

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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 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jul 1988 123 £ nc 600000/700000
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23 May 1988 288 New director appointed
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16 May 1988 AA Full group accounts made up to 31 March 1988
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09 May 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
09 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 May 1988 AUDR Auditor's report
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09 May 1988 BS Balance Sheet
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09 May 1988 AUDS Auditor's statement
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09 May 1988 MAR Re-registration of Memorandum and Articles
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09 May 1988 43(3) Application for reregistration from private to PLC
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09 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Apr 1988 288 New director appointed
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25 Apr 1988 288 Director resigned
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19 Oct 1987 AA Full group accounts made up to 31 March 1987
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19 Oct 1987 363 Return made up to 09/07/87; full list of members
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01 Sep 1987 288 New director appointed
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19 Feb 1987 122 Alter share structure
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 395 Particulars of mortgage/charge
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19 Dec 1986 CERTNM Company name changed speyworth LIMITED\certificate issued on 19/12/86
16 Dec 1986 395 Particulars of mortgage/charge
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13 Dec 1986 AA Group of companies' accounts made up to 31 March 1986
13 Dec 1986 363 Return made up to 14/08/86; full list of members
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24 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned