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MB DAYSTAR BF. 250 LIMITED

Company number SC120672

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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)
21 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/12/93
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/12/93
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29 Oct 1993 363s Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members
21 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
02 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
26 Oct 1992 363s Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
07 Feb 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Nov 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Apr 1990 88(2)R Ad 01/03/90--------- £ si 1597@1=1597 £ ic 3/1600
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Request DocumentAd 01/03/90--------- £ si 1597@1=1597 £ ic 3/1600
24 Apr 1990 123 £ nc 1000/1600 01/03/90
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Request Document£ nc 1000/1600 01/03/90
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1990 88(2)R Ad 31/12/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 31/12/89--------- £ si 1@1=1 £ ic 2/3
23 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1990 287 Registered office changed on 16/01/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 16/01/90 from: 24 great king street edinburgh EH3 6QN
19 Dec 1989 CERTNM Company name changed safetan LIMITED\certificate issued on 20/12/89
09 Oct 1989 NEWINC Incorporation