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MACGREGOR ENERGY SERVICES LIMITED

Company number SC093962

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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)
20 Dec 1995 88(2)R Ad 05/01/95--------- £ si 351769@1
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Request DocumentAd 05/01/95--------- £ si 351769@1
20 Dec 1995 88(2)R Ad 05/01/95--------- £ si 223999@1
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Request DocumentAd 05/01/95--------- £ si 223999@1
06 Sep 1995 288 New director appointed
01 Sep 1995 363x Return made up to 28/06/95; full list of members
28 Aug 1995 288 Director's particulars changed
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28 Aug 1995 288 Director resigned
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28 Aug 1995 287 Registered office changed on 28/08/95 from: unit 20 invergordon industrial estate invergordon ross-shire
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Request DocumentRegistered office changed on 28/08/95 from: unit 20 invergordon industrial estate invergordon ross-shire
25 Jul 1995 419a(Scot) Dec mort/charge *
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28 Feb 1995 288 New director appointed
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28 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1995 288 New director appointed
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23 Jan 1995 AA Full accounts made up to 5 April 1994
11 Jan 1995 410(Scot) Partic of mort/charge *
10 Jan 1995 MEM/ARTS Memorandum and Articles of Association
10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1995 CERTNM Company name changed macgregor engineering LIMITED\certificate issued on 10/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 363s Return made up to 28/06/94; full list of members
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18 Nov 1993 AA Full accounts made up to 5 April 1993
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12 Jul 1993 363s Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members
04 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Dec 1992 410(Scot) Partic of mort/charge *
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08 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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