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ACRE INDUSTRIAL SERVICES LTD

Company number SC117639

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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)
06 May 1993 363s Return made up to 03/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/93; no change of members
20 Apr 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
06 May 1992 363s Return made up to 03/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/92; full list of members
28 Apr 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
11 Oct 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Oct 1991 88(2)O Ad 06/09/91--------- £ si 19998@1
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Request DocumentAd 06/09/91--------- £ si 19998@1
26 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1991 123 £ nc 100/20000 06/09/91
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Request Document£ nc 100/20000 06/09/91
26 Sep 1991 88(2)P Ad 06/09/91--------- £ si 19998@1=19998 £ ic 2/20000
22 Jul 1991 363a Return made up to 03/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/91; full list of members
06 Mar 1991 AA
28 Oct 1990 363 Return made up to 19/09/90; full list of members
28 Aug 1990 410(Scot) Partic of mort/charge 9428
10 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1989 CERTNM Company name changed aeronhall LIMITED\certificate issued on 05/06/89
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Request DocumentCompany name changed aeronhall LIMITED\certificate issued on 05/06/89
02 Jun 1989 CERTNM Company name changed\certificate issued on 02/06/89
26 May 1989 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
26 May 1989 287 Registered office changed on 26/05/89 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 26/05/89 from: 142 queen street glasgow G1 3BU
03 May 1989 NEWINC Incorporation