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ECODRILL VENTURES

Company number SC096792

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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)
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 CERTNM Company name changed exal sampling services LIMITED\certificate issued on 11/07/94
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1994 363x Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
03 May 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1994 287 Registered office changed on 09/02/94 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 09/02/94 from: investment house 6 union row aberdeen AB9 8DQ
09 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Jul 1993 363x Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
29 Jan 1993 419a(Scot) Dec mort/charge *
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01 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1992 155(6)a Declaration of assistance for shares acquisition
07 Aug 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
07 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jul 1992 363x Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1991 363x Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
24 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990