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ASCO DECOMMISSIONING LIMITED

Company number SC180242

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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)
15 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Aug 1999 287 Registered office changed on 26/08/99 from: po box 167 regent centre regent road aberdeen AB11 5UQ
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1999 88(3) Particulars of contract relating to shares
18 Jun 1999 88(2)R Ad 13/05/99--------- £ si 295924@1=295924 £ ic 2/295926
18 Jun 1999 123 £ nc 100/1000000 13/05/99
20 Apr 1999 AA Full accounts made up to 31 December 1998
04 Jan 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1998 410(Scot) Partic of mort/charge *
23 Dec 1998 288b Director resigned
23 Dec 1998 288b Director resigned
12 Nov 1998 363a Return made up to 04/11/98; full list of members
24 Sep 1998 288b Secretary resigned
24 Sep 1998 288a New secretary appointed
05 Jun 1998 288c Secretary's particulars changed;director's particulars changed
26 Mar 1998 CERTNM Company name changed norwynd LIMITED\certificate issued on 27/03/98
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New director appointed
03 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New secretary appointed;new director appointed
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Secretary resigned