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MICHAEL YOUNG PLUMBING & HEATING ENGINEERS LIMITED

Company number SC124477

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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 May 1994 363s Return made up to 20/04/94; no change of members
  • 363(287) ‐ Registered office changed on 09/05/94
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Request DocumentReturn made up to 20/04/94; no change of members
26 Apr 1993 363s Return made up to 20/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/04/93; full list of members
08 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
07 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1992 363s Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members
01 Jul 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
13 Aug 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jul 1990 287 Registered office changed on 16/07/90 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 16/07/90 from: 27 castle street edinburgh EH2 3DN
16 Jul 1990 88(2)R Ad 20/04/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 20/04/90--------- £ si 100@1=100 £ ic 2/102
16 Jul 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
15 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 May 1990 CERTNM Company name changed cliffpark services LIMITED\certificate issued on 15/05/90
09 May 1990 123 Nc inc already adjusted 23/04/90
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Request DocumentNc inc already adjusted 23/04/90
09 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1990 NEWINC Incorporation