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BEGG.COUSLAND & COMPANY LIMITED

Company number SC013244

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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)
12 Apr 1996 288 Director resigned
29 Mar 1996 88(2)R Ad 28/03/96--------- £ si 100000@1=100000 £ ic 500000/600000
25 Jul 1995 AA Accounts for a small company made up to 31 March 1995
25 Jul 1995 363s Return made up to 21/06/95; change of members
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Request DocumentReturn made up to 21/06/95; change of members
10 May 1995 288 New director appointed
13 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Mar 1995 88(2)R Ad 14/03/95--------- £ si 340214@1=340214 £ ic 159786/500000
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Request DocumentAd 14/03/95--------- £ si 340214@1=340214 £ ic 159786/500000
20 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1995 123 £ nc 490000/750000 14/02/95
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Request Document£ nc 490000/750000 14/02/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 21/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/06/94; full list of members
19 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
23 Jun 1993 363s Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
23 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Jun 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
31 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jun 1991 363a Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
10 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Jul 1990 363 Return made up to 22/06/90; no change of members
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Request DocumentReturn made up to 22/06/90; no change of members
18 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1989 363 Return made up to 22/06/89; no change of members
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Request DocumentReturn made up to 22/06/89; no change of members