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BON-ACCORD BUILDERS SERVICES LIMITED

Company number SC000317

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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 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1995 363x Return made up to 30/04/95; full list of members
02 Mar 1995 AA Accounts made up to 30 June 1994
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09 May 1994 363x Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
19 Dec 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
10 May 1993 363x Return made up to 30/04/93; full list of members
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25 Jan 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
21 Dec 1992 363x Return made up to 28/11/92; full list of members
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Request DocumentReturn made up to 28/11/92; full list of members
09 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Dec 1991 363x Return made up to 28/11/91; full list of members
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05 Nov 1991 AA Full accounts made up to 30 June 1990
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20 Aug 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
01 Jun 1991 363a Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
01 Jun 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Jun 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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06 Jun 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
25 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 May 1990 288 Secretary resigned;new secretary appointed
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22 May 1990 288 Director resigned;new director appointed
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30 Nov 1989 363 Return made up to 31/10/88; full list of members
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13 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Aug 1988 288 Director resigned;new director appointed
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22 Jan 1988 287 Registered office changed on 22/01/88 from: back hilton road aberdeen AB9 2LB
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Request DocumentRegistered office changed on 22/01/88 from: back hilton road aberdeen AB9 2LB
23 Dec 1987 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06