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PRECISION ACTUATION SYSTEMS LIMITED

Company number SC141819

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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)
05 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
05 May 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 May 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 287 Registered office changed on 05/05/93 from: sutherland house 149 st vincent street glasgow G2 5NW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/05/93 from: sutherland house 149 st vincent street glasgow G2 5NW
05 May 1993 88(2)R Ad 26/04/93--------- £ si 210000@1=210000 £ ic 75000/285000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/93--------- £ si 210000@1=210000 £ ic 75000/285000
05 May 1993 123 £ nc 75000/290763 26/04/93
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Request Document£ nc 75000/290763 26/04/93
05 May 1993 88(2)R Ad 26/04/93--------- £ si 74998@1=74998 £ ic 2/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/93--------- £ si 74998@1=74998 £ ic 2/75000
30 Apr 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
27 Apr 1993 123 Nc inc already adjusted 26/04/93
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Request DocumentNc inc already adjusted 26/04/93
26 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
26 Apr 1993 CERTNM Company name changed dunwilco (356) LIMITED\certificate issued on 26/04/93
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Request DocumentCompany name changed dunwilco (356) LIMITED\certificate issued on 26/04/93
14 Apr 1993 287 Registered office changed on 14/04/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
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Request DocumentRegistered office changed on 14/04/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
18 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation