CEMTRON LIMITED

Company number SC201227

Date	Type	Description	View / Download
22 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
22 Oct 2001	288a	New secretary appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2001	CERTNM	Company name changed icm fortronic LIMITED\certificate issued on 14/09/01	(2 pages)
30 Mar 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
16 Nov 2000	363s	Return made up to 27/10/00; full list of members	(7 pages)
16 Nov 2000	363(287)	Registered office changed on 16/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2000	410(Scot)	Partic of mort/charge *	(5 pages)
19 Jun 2000	410(Scot)	Partic of mort/charge *	(6 pages)
21 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Jan 2000	MA	Memorandum and Articles of Association	(13 pages)
21 Jan 2000	353	Location of register of members	(1 page)
20 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Jan 2000	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
20 Jan 2000	287	Registered office changed on 20/01/00 from: level 2 saltire court 20 castle terrace edinburgh midlothian EH1 2ET	(1 page)
20 Jan 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	288a	New secretary appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
27 Oct 1999	NEWINC	Incorporation	(26 pages)