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SEATRONICS LIMITED

Company number SC124658

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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)
02 Jul 1990 410(Scot) Partic of mort/charge 7154
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Request DocumentPartic of mort/charge 7154
19 Jun 1990 MEM/ARTS Memorandum and Articles of Association
19 Jun 1990 MEM/ARTS Memorandum and Articles of Association
19 Jun 1990 88(2)R Ad 14/06/90--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 14/06/90--------- £ si 249998@1=249998 £ ic 2/250000
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jun 1990 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
18 Jun 1990 287 Registered office changed on 18/06/90 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 18/06/90 from: 142 queen street glasgow G1 3BU
30 Apr 1990 NEWINC Incorporation