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CYGNUS AUTOMOTIVE LIMITED

Company number SC112860

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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)
01 May 1990 CERTNM Company name changed john paton (electronics) LIMITED\certificate issued on 02/05/90
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Request DocumentCompany name changed john paton (electronics) LIMITED\certificate issued on 02/05/90
01 May 1990 88(2)R Ad 18/04/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/04/90--------- £ si 998@1=998 £ ic 2/1000
01 May 1990 123 Nc inc already adjusted 18/04/90
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Request DocumentNc inc already adjusted 18/04/90
01 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1990 288 Director resigned;new director appointed
11 Aug 1989 288 Director resigned;new director appointed
20 Apr 1989 288 Director resigned;new director appointed
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1989 CERTNM Company name changed comlaw no. 183 LIMITED\certificate issued on 12/04/89
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Request DocumentCompany name changed comlaw no. 183 LIMITED\certificate issued on 12/04/89
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation