- Company Overview for CEOTRONICS LIMITED (SC099615)
- Filing history for CEOTRONICS LIMITED (SC099615)
- People for CEOTRONICS LIMITED (SC099615)
- Charges for CEOTRONICS LIMITED (SC099615)
- More for CEOTRONICS LIMITED (SC099615)
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) |
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22 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentReturn made up to 10/11/92; full list of members |
11 Nov 1992 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
04 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentFull accounts made up to 31 May 1991 |
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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Request DocumentNew director appointed |
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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Request DocumentFull accounts made up to 31 May 1990 |
20 Dec 1990 | 363 |
Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members |
28 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentFull accounts made up to 31 May 1989 |
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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Request DocumentFull accounts made up to 31 May 1988 |
13 Jan 1989 | 363 |
Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members |
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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Request DocumentDirector resigned |
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 |