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ONSTREAM INSTRUMENTATION LIMITED

Company number SC114557

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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)
29 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/03/93; full list of members
05 Aug 1992 287 Registered office changed on 05/08/92 from: 16 battock road brightons falkirk FK2 0TT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/08/92 from: 16 battock road brightons falkirk FK2 0TT
23 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
16 Apr 1992 363s Return made up to 31/03/92; no change 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 31/03/92; no change of members
07 Apr 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
07 Apr 1991 363a Return made up to 31/03/91; no change 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 31/03/91; no change of members
05 Apr 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
08 May 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
08 May 1990 363 Return made up to 30/04/90; 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 30/04/90; full list of members
25 May 1989 MISC 88(3) Re PUC3 160389
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Request Document88(3) Re PUC3 160389
25 May 1989 MISC PUC3 1639X£1 ordinary 160389
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Request DocumentPUC3 1639X£1 ordinary 160389
03 Apr 1989 MISC G123 by £9900 to £10000 040389
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Request DocumentG123 by £9900 to £10000 040389
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1989 CERTNM Company name changed varontech LIMITED\certificate issued on 16/01/89
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Request DocumentCompany name changed varontech LIMITED\certificate issued on 16/01/89
11 Jan 1989 MISC 88(2)100X£1 ordinary 231288
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Request Document88(2)100X£1 ordinary 231288
11 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Dec 1988 287 Registered office changed on 28/12/88 from: 27 castle street edinburgh
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Request DocumentRegistered office changed on 28/12/88 from: 27 castle street edinburgh
28 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 Nov 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation