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B-MAT LIMITED

Company number SC042729

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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)
25 Jun 2002 288a New director appointed
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288b Director resigned
13 Jun 2002 363s Return made up to 16/05/02; full list of members
20 Nov 2001 AA Accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 16/05/01; full list of members
05 Oct 2000 AA Accounts made up to 31 December 1999
18 May 2000 363s Return made up to 16/05/00; full list of members
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 288a New secretary appointed;new director appointed
28 Sep 1999 288b Secretary resigned;director resigned
21 May 1999 363s Return made up to 16/05/99; no change of members
21 May 1999 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
12 Oct 1998 AA Full accounts made up to 31 December 1997
10 Jun 1998 363a Return made up to 16/05/98; full list of members
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
04 Mar 1998 288a New director appointed
03 Feb 1998 288b Director resigned
26 Jan 1998 288b Director resigned
03 Oct 1997 AA Full accounts made up to 31 December 1996
29 May 1997 363a Return made up to 16/05/97; no change of members
08 Mar 1997 288b Director resigned
14 Oct 1996 AA Full accounts made up to 31 December 1995