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AEROPAIR LTD.

Company number SC170300

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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)
18 Aug 1999 MEM/ARTS Memorandum and Articles of Association
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1999 410(Scot) Partic of mort/charge *
04 Feb 1999 363s Return made up to 02/12/98; no change of members
21 Dec 1998 287 Registered office changed on 21/12/98 from: 4A whitesbridge avenue paisley renfrewshire PA3 3BS
19 May 1998 AA Accounts for a small company made up to 31 March 1998
19 Mar 1998 363s Return made up to 02/12/97; full list of members
19 Mar 1998 88(2)R Ad 31/08/97--------- £ si 19998@1=19998 £ ic 2/20000
19 Mar 1998 123 Nc inc already adjusted 20/08/97
19 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
07 May 1997 288a New secretary appointed;new director appointed
07 May 1997 288a New director appointed
22 Apr 1997 410(Scot) Partic of mort/charge *
09 Jan 1997 288b Director resigned
09 Jan 1997 288b Secretary resigned
02 Dec 1996 NEWINC Incorporation