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BOYD COOPER SCOTLAND LIMITED

Company number 00279975

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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)
26 Aug 1997 363s Return made up to 24/07/97; full list of members
13 May 1997 288b Director resigned
25 Sep 1996 AA Accounts made up to 31 December 1995
16 Aug 1996 363s Return made up to 24/07/96; no change of members
06 Oct 1995 AA Accounts made up to 31 December 1994
21 Aug 1995 363s Return made up to 24/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
27 Jul 1994 363s Return made up to 24/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/94; full list of members
08 Dec 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1993 363s Return made up to 24/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/93; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
10 Sep 1992 363s Return made up to 24/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/92; no change of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 363b Return made up to 24/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/91; full list of members
22 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Nov 1990 363a Return made up to 24/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/90; full list of members
01 Sep 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
01 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Feb 1989 287 Registered office changed on 16/02/89 from: 514-520 high road seven kings ilford essex IG3 8EF
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Request DocumentRegistered office changed on 16/02/89 from: 514-520 high road seven kings ilford essex IG3 8EF
31 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987