OEM FABRICATION LIMITED

Company number SC225746

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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)
08 Mar 2011 CO4.2(Scot) Court order notice of winding up
08 Mar 2011 4.2(Scot) Notice of winding up order
06 Dec 2005 287 Registered office changed on 06/12/05 from: 4TH floor 78 st vincent street glasgow G2 5UB
04 Mar 2005 4.9(Scot) Appointment of a provisional liquidator
05 Dec 2003 363s Return made up to 28/11/03; full list of members
23 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Secretary resigned
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New secretary appointed
24 Jul 2003 88(2)R Ad 21/07/03--------- £ si 70000@1=70000 £ ic 25000/95000
24 Jul 2003 123 Nc inc already adjusted 21/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 88(2)R Ad 07/02/03--------- £ si 24900@1=24900 £ ic 100/25000
17 Mar 2003 123 Nc inc already adjusted 07/02/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 287 Registered office changed on 04/03/03 from: 10 somerset place glasgow G3 7JT
31 Dec 2002 410(Scot) Partic of mort/charge *
16 Dec 2002 363s Return made up to 28/11/02; full list of members
15 May 2002 88(2)R Ad 28/11/01--------- £ si 98@1=98 £ ic 2/100
15 May 2002 288a New director appointed
15 May 2002 288a New secretary appointed
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288b Director resigned
28 Nov 2001 NEWINC Incorporation