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STOKES BOMFORD (CLUNY) LIMITED

Company number SC049697

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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)
22 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Aug 1990 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
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15 Aug 1990 AA Full accounts made up to 31 August 1989
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22 Mar 1990 AA Full accounts made up to 31 August 1988
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21 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Mar 1989 419a(Scot) Dec mort/charge 2750
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09 Mar 1989 419a(Scot) Dec mort/charge 2749
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23 Sep 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
23 Sep 1988 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
28 Jul 1988 CERTNM Company name changed ads cluny LIMITED\certificate issued on 29/07/88
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Request DocumentCompany name changed ads cluny LIMITED\certificate issued on 29/07/88
28 Jul 1988 419a(Scot) Dec mort/charge 7602
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28 Jul 1988 419a(Scot) Dec mort/charge 7601
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28 Jul 1988 419a(Scot) Dec mort/charge 7600
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Request DocumentDec mort/charge 7600
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1988 287 Registered office changed on 13/07/88 from: cluny kirkcaldy fife
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Request DocumentRegistered office changed on 13/07/88 from: cluny kirkcaldy fife
13 Jul 1988 288 New secretary appointed
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18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1988 225(1) Accounting reference date shortened from 31/01 to 31/08
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Request DocumentAccounting reference date shortened from 31/01 to 31/08
23 Dec 1987 363 Return made up to 18/12/87; full list of members
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23 Dec 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
21 Nov 1986 363 Return made up to 12/11/86; full list of members
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Request DocumentReturn made up to 12/11/86; full list of members
30 Dec 1971 NEWINC Incorporation