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BON ACCORD BONDING COMPANY LIMITED

Company number SC028125

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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 Aug 1996 169 £ ic 33685/32535 05/06/96 £ sr 1150@1=1150
19 Jun 1996 MISC Form 169 for 1150 shares at £1
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
30 Jan 1996 363s Return made up to 31/12/95; change of members
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1995 169 £ sr 1200@1 05/07/94
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Request Document£ sr 1200@1 05/07/94
01 Feb 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director resigned
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24 Aug 1994 CERTNM Company name changed bon-accord bonding company (the)\certificate issued on 25/08/94
12 Apr 1994 169 £ ic 35085/33685 06/04/94 £ sr 1400@1=1400
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Request Document£ ic 35085/33685 06/04/94 £ sr 1400@1=1400
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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20 Dec 1993 MEM/ARTS Memorandum and Articles of Association
20 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/10/93
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20 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/10/93
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20 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/10/93
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20 Dec 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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25 May 1993 169 £ ic 36260/35085 06/04/93 £ sr 1175@1=1175
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Request Document£ ic 36260/35085 06/04/93 £ sr 1175@1=1175
22 Apr 1993 MISC 169 1175 £1
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24 Mar 1993 419a(Scot) Dec mort/charge *
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17 Mar 1993 419a(Scot) Dec mort/charge *
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01 Mar 1993 288 Director resigned;new director appointed
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07 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 07/01/93
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27 Oct 1992 288 New director appointed
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15 May 1992 169 £ ic 37600/36260 02/04/92 £ sr 1340@1=1340
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Request Document£ ic 37600/36260 02/04/92 £ sr 1340@1=1340
27 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association