UNDERGROUND MOLING SERVICES LIMITED: Filings - Page 3

  • Overview

    Company NameUNDERGROUND MOLING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158708
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UNDERGROUND MOLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Stevens as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Morrison as a director

    2 pagesTM01

    Memorandum and Articles of Association

    29 pagesMEM/ARTS

    Termination of appointment of James Morrison as a director

    2 pagesTM01

    Termination of appointment of Clp Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Robert Duguid as a director

    2 pagesTM01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    3 pagesAA01

    Appointment of Simon Howell as a secretary

    3 pagesAP03

    Appointment of Mr Philip Windover Fellowes-Prynne as a director

    3 pagesAP01

    Appointment of Matthew Stevens as a director

    3 pagesAP01

    Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE* on Feb 16, 2011

    2 pagesAD01

    Termination of appointment of John Graham as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jun 05, 2009 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jun 05, 2008 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jun 05, 2007 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jun 06, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for John Andrew Graham on May 01, 2007

    1 pagesCH01

    Termination of appointment of James Clark as a director

    2 pagesTM01

    Director's details changed for Mr David Gordon Morrison on Nov 01, 2010

    3 pagesCH01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0