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PRIME ACTUATOR CONTROL SYSTEMS LIMITED

Company number SC095751

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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)
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 AA Full accounts made up to 31 July 1992
18 Aug 1992 363s Return made up to 28/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/07/92; no change of members
02 Jun 1992 AA Full accounts made up to 31 July 1991
18 Oct 1991 363 Return made up to 28/07/91; 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 28/07/91; full list of members
06 Jun 1991 AA Full accounts made up to 31 July 1990
17 Oct 1990 363 Return made up to 27/07/90; 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 27/07/90; full list of members
08 Oct 1990 88(2)R Ad 21/09/90--------- £ si 2402000@1=2402000 £ ic 4563000/6965000
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Request DocumentAd 21/09/90--------- £ si 2402000@1=2402000 £ ic 4563000/6965000
08 Oct 1990 123 Nc inc already adjusted 01/08/90
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Request DocumentNc inc already adjusted 01/08/90
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1990 AA Full accounts made up to 31 July 1989
30 Jan 1990 363 Return made up to 28/07/89; 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 28/07/89; full list of members
16 Nov 1989 88(2)R Ad 02/10/89--------- £ si 3000000@1=3000000 £ ic 1563000/4563000
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Request DocumentAd 02/10/89--------- £ si 3000000@1=3000000 £ ic 1563000/4563000
16 Nov 1989 123 Nc inc already adjusted 02/10/89
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Request DocumentNc inc already adjusted 02/10/89
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
16 Nov 1989 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
16 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jul 1989 AA Full accounts made up to 31 July 1988
07 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1989 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
14 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
14 Feb 1989 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