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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)
24 Dec 2002 410(Scot) Partic of mort/charge *
24 Dec 2002 410(Scot) Partic of mort/charge *
23 Dec 2002 MISC 882 amending 11.12.02
18 Dec 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
17 Dec 2002 466(Scot) Alterations to a floating charge
17 Dec 2002 466(Scot) Alterations to a floating charge
16 Dec 2002 410(Scot) Partic of mort/charge *
16 Dec 2002 410(Scot) Partic of mort/charge *
13 Dec 2002 88(2)R Ad 11/12/02--------- £ si 399999@1=399999 £ ic 1/400000
13 Dec 2002 123 Nc inc already adjusted 11/12/02
13 Dec 2002 287 Registered office changed on 13/12/02 from: 49 queen street edinburgh midlothian EH2 3NH
13 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 CERTNM Company name changed st. Vincent street (329) LIMITED\certificate issued on 12/12/02
28 Nov 2002 288b Director resigned
14 Nov 2002 363s Return made up to 04/09/02; full list of members
11 Nov 2002 288a New director appointed
11 Nov 2002 288a New director appointed
11 Nov 2002 288a New director appointed
11 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 AA Accounts for a dormant company made up to 30 September 2002
08 Nov 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Nov 2002 288a New director appointed
08 Nov 2002 287 Registered office changed on 08/11/02 from: 292 saint vincent street glasgow lanarkshire G2 5TQ