- Company Overview for STEADVALE AIR SYSTEMS LIMITED (SC140710)
- Filing history for STEADVALE AIR SYSTEMS LIMITED (SC140710)
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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) |
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16 Dec 1994 | 363s |
Return made up to 14/10/94; full list of members
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|
Request DocumentReturn made up to 14/10/94; full list of members |
20 Jul 1994 | 410(Scot) | Partic of mort/charge * | |
05 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
04 Feb 1994 | CERTNM | Company name changed zenothon LIMITED\certificate issued on 07/02/94 | |
01 Feb 1994 | MEM/ARTS | Memorandum and Articles of Association | |
01 Feb 1994 | RESOLUTIONS |
Resolutions
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27 Jan 1994 | 88(2)R | Ad 25/01/94--------- £ si 451@1=451 £ ic 10002/10453 | |
29 Nov 1993 | 363s |
Return made up to 14/10/93; 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 14/10/93; full list of members |
16 Aug 1993 | 88(2)P | Ad 29/04/93--------- £ si 10000@1=10000 £ ic 2/10002 | |
16 Aug 1993 | MEM/ARTS | Memorandum and Articles of Association | |
16 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Aug 1993 | 287 |
Registered office changed on 16/08/93 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
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Request DocumentRegistered office changed on 16/08/93 from: orchard brae house 30 queensferry road edinburgh EH4 2HG |
16 Aug 1993 | 123 |
Nc inc already adjusted 28/04/93
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|
Request DocumentNc inc already adjusted 28/04/93 |
16 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Aug 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Aug 1993 | 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 |
13 Jul 1993 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
14 Oct 1992 | NEWINC | Incorporation |