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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)
05 Jun 1996 363a Return made up to 17/05/96; full list of members
10 Oct 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
09 Jun 1995 363x Return made up to 18/05/95; no change of members
06 Apr 1995 288 Director resigned
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17 Nov 1994 288 Director resigned
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07 Oct 1994 AA Full accounts made up to 31 December 1993
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08 Jun 1994 363x Return made up to 18/05/94; no change of members
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Request DocumentReturn made up to 18/05/94; no change of members
11 Oct 1993 AA Full accounts made up to 31 December 1992
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08 Jul 1993 288 Secretary resigned
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08 Jul 1993 288 New secretary appointed
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25 May 1993 363x Return made up to 18/05/93; full list of members
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08 Apr 1993 288 New director appointed
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12 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363x Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
25 Oct 1991 AA Full accounts made up to 31 December 1990
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31 Jul 1991 288 Director's particulars changed
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02 Jul 1991 AUD Auditor's resignation
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06 Jun 1991 363x Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
11 Apr 1991 288 Director resigned
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24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1990 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12