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CEOTRONICS LIMITED

Company number SC099615

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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)
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jan 1993 123 £ nc 50000/125002 13/01/93
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Request Document£ nc 50000/125002 13/01/93
11 Nov 1992 363a Return made up to 10/11/92; full list of members
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11 Nov 1992 AA Full accounts made up to 31 May 1992
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04 Jun 1992 288 Director resigned
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05 Feb 1992 363b Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
23 Jan 1992 AA Full accounts made up to 31 May 1991
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23 Jan 1992 287 Registered office changed on 23/01/92 from: 20 carden place aberdeen AB1 1UQ
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Request DocumentRegistered office changed on 23/01/92 from: 20 carden place aberdeen AB1 1UQ
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 288 New director appointed
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20 Dec 1990 287 Registered office changed on 20/12/90 from: 1 carden place aberdeen AB1 1UT
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Request DocumentRegistered office changed on 20/12/90 from: 1 carden place aberdeen AB1 1UT
20 Dec 1990 AA Full accounts made up to 31 May 1990
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20 Dec 1990 363 Return made up to 07/12/90; full list of members
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28 Jan 1990 288 Secretary resigned;new secretary appointed
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28 Jan 1990 287 Registered office changed on 28/01/90 from: 20 carden place aberdeen AB1 1UQ
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Request DocumentRegistered office changed on 28/01/90 from: 20 carden place aberdeen AB1 1UQ
28 Jan 1990 AA Full accounts made up to 31 May 1989
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28 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
06 Feb 1989 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
13 Jan 1989 AA Full accounts made up to 31 May 1988
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13 Jan 1989 363 Return made up to 04/11/88; full list of members
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25 Oct 1988 CERTNM Company name changed comtronics LIMITED\certificate issued on 26/10/88
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Request DocumentCompany name changed comtronics LIMITED\certificate issued on 26/10/88
20 Oct 1988 288 Director resigned
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17 May 1988 419a(Scot) Dec mort/charge 4960
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Request DocumentDec mort/charge 4960
27 Apr 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members