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GEMINI CORROSION SERVICES LIMITED

Company number SC101799

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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)
09 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 466(Scot) Alterations to a floating charge
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21 Feb 1990 410(Scot) Partic of mort/charge 1950
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25 Jan 1990 363 Return made up to 01/01/90; full list of members
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13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 May 1989 288 New director appointed
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18 Jan 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
01 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Feb 1988 363 Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members
09 Feb 1988 MISC 88(3) Contract
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Request Document88(3) Contract
09 Feb 1988 MISC PUC3 allots 181287 4998X£1 ord
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Request DocumentPUC3 allots 181287 4998X£1 ord
30 Dec 1987 MISC G123 notice of increase
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Request DocumentG123 notice of increase
30 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 May 1987 287 Registered office changed on 27/05/87 from: 20 castle street aberdeen AB1 1AJ
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Request DocumentRegistered office changed on 27/05/87 from: 20 castle street aberdeen AB1 1AJ
20 Apr 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1987 CERTNM Company name changed lochway LIMITED\certificate issued on 09/02/87
26 Jan 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jan 1987 287 Registered office changed on 19/01/87 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 19/01/87 from: 27 castle street edinburgh EH2 3DN
19 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
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
05 Dec 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned