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B & C GROUP MANAGEMENT LIMITED

Company number SC006620

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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 Mar 1989 419a(Scot) Dec mort/charge 2890
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Request DocumentDec mort/charge 2890
13 Mar 1989 419a(Scot) Dec mort/charge 2889
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Request DocumentDec mort/charge 2889
17 Jan 1989 363 Return made up to 23/09/88; full list of members
17 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Aug 1988 287 Registered office changed on 23/08/88 from: 103 bath street glasgow G22
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Request DocumentRegistered office changed on 23/08/88 from: 103 bath street glasgow G22
08 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1987 CERTNM Company name changed cayzer, irvine & company, limite d\certificate issued on 05/11/87
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Request DocumentCompany name changed cayzer, irvine & company, limite d\certificate issued on 05/11/87
04 Nov 1987 CERTNM Company name changed\certificate issued on 04/11/87
28 Sep 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1987 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; full list of members
17 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
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
28 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
28 Jul 1986 363 Return made up to 02/07/86; full list of members
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Request DocumentReturn made up to 02/07/86; full list of members
06 Sep 1907 NEWINC Incorporation