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SOUTHWAY SCANIA LIMITED

Company number 02434580

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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 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1989 88(2)R Ad 20/10/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 20/10/89--------- £ si 2@1=2 £ ic 2/4
23 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1989 287 Registered office changed on 23/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/11/89 from: 2 baches street london N1 6UB
23 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Nov 1989 CERTNM Company name changed tanstep LIMITED\certificate issued on 15/11/89
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Request DocumentCompany name changed tanstep LIMITED\certificate issued on 15/11/89
20 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation