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BELL & BAIN LIMITED

Company number SC002168

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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)
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for David Stewart on 25 November 2009
28 Jun 2010 CH01 Director's details changed for Ian Walker on 25 November 2009
09 Mar 2010 AUD Auditor's resignation
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 1,640,000
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 6
07 Dec 2009 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division of shares 25/11/2009
07 Dec 2009 TM02 Termination of appointment of James Robertson as a secretary
07 Dec 2009 TM01 Termination of appointment of James Robertson as a director
07 Dec 2009 TM01 Termination of appointment of Peter Lynch as a director
07 Dec 2009 AP01 Appointment of Stephen Docherty as a director
07 Dec 2009 AP03 Appointment of Anthony Campbell as a secretary
07 Dec 2009 AP01 Appointment of Anthony Campbell as a director
07 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
07 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 5
30 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
02 Nov 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
19 Jun 2009 363a Return made up to 01/06/09; full list of members
19 Jun 2009 288c Director's change of particulars / david stewart / 01/04/2009
04 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 01/06/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 288b Director resigned