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BLANTYRE AND EAST AFRICA LIMITED

Company number SC004070

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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)
07 Jan 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Jul 1992 363x Return made up to 02/07/92; full list of members
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Request DocumentReturn made up to 02/07/92; full list of members
28 Jul 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
24 Jul 1991 363a Return made up to 02/07/91; full list of members
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Request DocumentReturn made up to 02/07/91; full list of members
28 May 1991 287 Registered office changed on 28/05/91 from: 25 abercromby place edinburgh EH3 6QS
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Request DocumentRegistered office changed on 28/05/91 from: 25 abercromby place edinburgh EH3 6QS
05 Nov 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
29 Oct 1990 287 Registered office changed on 29/10/90 from: 64 queen street edinburgh EH2 4NA
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Request DocumentRegistered office changed on 29/10/90 from: 64 queen street edinburgh EH2 4NA
01 Oct 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
01 May 1990 242 Delivery of annual acc. Ext. By 3 mths to 30/09/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/89
17 Apr 1990 242 Delivery of annual acc. Ext. By 3 mths to 30/09/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/90
23 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
27 Oct 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
21 Sep 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
21 Sep 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
18 Nov 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
18 Nov 1987 363 Return made up to 09/06/87; full list of members
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Request DocumentReturn made up to 09/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 363 Return made up to 26/06/86; full list of members
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Request DocumentReturn made up to 26/06/86; full list of members