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BOYTON - BRJ SYSTEM BUILDINGS LIMITED

Company number SC056056

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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 Oct 1998 363s Return made up to 30/09/98; no change of members
11 Mar 1998 AA Accounts for a small company made up to 30 June 1997
07 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director resigned
13 Feb 1997 419a(Scot) Dec mort/charge *
11 Nov 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 AA Accounts for a small company made up to 30 June 1996
15 Oct 1996 363s Return made up to 30/09/96; full list of members
30 Apr 1996 410(Scot) Partic of 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 DocumentPartic of mort/charge *
01 Apr 1996 AA Accounts for a small company made up to 30 June 1995
11 Oct 1995 363s Return made up to 30/09/95; no change of members
05 Jan 1995 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1994
13 Oct 1994 363s Return made up to 30/09/94; 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 30/09/94; no change of members
06 Apr 1994 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1993
27 Jan 1994 287 Registered office changed on 27/01/94 from: 7-9 commerce street elgin invernesshire IV30 1BS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/94 from: 7-9 commerce street elgin invernesshire IV30 1BS
12 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(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 DocumentReturn made up to 30/09/93; full list of members
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 287 Registered office changed on 27/07/93 from: 69 station road ratho station newbridge edinburgh EH28 8QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/93 from: 69 station road ratho station newbridge edinburgh EH28 8QP
08 Jul 1993 CERTNM Company name changed boyton system buildings (uk) lim ited\certificate issued on 09/07/93
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Request DocumentCompany name changed boyton system buildings (uk) lim ited\certificate issued on 09/07/93
05 Jul 1993 88(2)R Ad 30/06/93--------- £ si 70000@1=70000 £ ic 5000/75000
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Request DocumentAd 30/06/93--------- £ si 70000@1=70000 £ ic 5000/75000
05 Jul 1993 123 Nc inc already adjusted 30/06/93
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Request DocumentNc inc already adjusted 30/06/93
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
16 Oct 1992 363s Return made up to 06/10/92; full list of members
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Request DocumentReturn made up to 06/10/92; full list of members
08 Jul 1992 225(2) Accounting reference date extended from 31/01 to 30/06
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Request DocumentAccounting reference date extended from 31/01 to 30/06