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STEADVALE AIR SYSTEMS LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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