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BSW ENERGY LIMITED

Company number SC031022

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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)
03 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
01 Apr 1998 CERTNM Company name changed west port timber co. LIMITED\certificate issued on 02/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed west port timber co. LIMITED\certificate issued on 02/04/98
01 Apr 1998 CERTNM Company name changed\certificate issued on 01/04/98
27 Jan 1998 363s Return made up to 01/01/98; no change of members
09 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
22 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
14 Jan 1997 363s Return made up to 01/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
06 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1996 363s Return made up to 01/01/96; full list of members
30 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
30 Jan 1995 363s Return made up to 01/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/95; no change of members
27 Jan 1995 AA Accounts for a dormant 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 dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
27 Jan 1994 AA Accounts for a dormant 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 dormant company made up to 31 March 1993
19 Jan 1994 363s Return made up to 31/01/94; no change of members
  • 363(287) ‐ Registered office changed on 19/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/94; no change of members
17 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1993 363s Return made up to 31/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; full list of members
08 Dec 1992 410(Scot) Partic of mort/charge *
23 Oct 1992 AA Full accounts 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 DocumentFull accounts made up to 31 March 1992
05 Feb 1992 363s Return made up to 31/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/92; full list of members
10 Sep 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
22 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned