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BAIN, MORRISON & COMPANY LIMITED

Company number SC025269

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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)
14 Aug 1995 363s Return made up to 10/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/08/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Aug 1994 MEM/ARTS Memorandum and Articles of Association
25 Aug 1994 88(2)R Ad 23/08/94--------- £ si 5@1=5 £ ic 7003/7008
22 Aug 1994 363s Return made up to 19/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 1993 363s Return made up to 31/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
15 Oct 1992 363s Return made up to 31/08/92; no change of members
22 Sep 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
27 Sep 1991 363b Return made up to 31/08/91; change of members
13 Aug 1991 AA Accounts for a small company made up to 31 March 1991
11 Oct 1990 169 £ sr 4000@1 31/08/90
20 Sep 1990 363 Return made up to 31/08/90; full list of members
06 Sep 1990 AA Accounts for a small company made up to 31 March 1990
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989 363 Return made up to 20/09/89; full list of members
15 Sep 1989 AA Accounts for a small company made up to 31 March 1989
30 Mar 1989 363 Return made up to 31/12/88; full list of members
30 Mar 1989 AA Accounts for a small company made up to 31 March 1988
18 May 1988 288 Director resigned;new director appointed
15 Apr 1988 288 Director resigned
15 Apr 1988 363 Return made up to 31/12/87; full list of members