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MB AIR SYSTEMS LIMITED

Company number SC210643

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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)
13 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
02 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
03 Sep 2008 363a Return made up to 23/08/08; full list of members
03 Sep 2008 288c Director's change of particulars / kommie yousef-nejad / 29/09/2007
01 Aug 2008 169 Gbp ic 93028/64076\10/01/08\gbp sr 28952@1=28952\
01 Aug 2008 169 Gbp ic 100250/93028\30/06/08\gbp sr 7222@1=7222\
15 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
05 Mar 2008 288b Appointment terminated director john martin
05 Mar 2008 288b Appointment terminated director duncan munro
12 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
24 Aug 2007 363a Return made up to 23/08/07; full list of members
18 Dec 2006 88(2)R Ad 12/12/06-12/12/06 £ si 250@1=250 £ ic 100000/100250
05 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
25 Aug 2006 363a Return made up to 23/08/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 123 £ nc 400000/500000 29/03/06
18 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
23 Aug 2005 363a Return made up to 23/08/05; full list of members
16 Feb 2005 288a New director appointed
27 Oct 2004 363s Return made up to 04/09/04; full list of members
18 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
11 Sep 2003 363s Return made up to 04/09/03; full list of members
24 Dec 2002 466(Scot) Alterations to a floating charge