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BEN THOW LIMITED

Company number SC058084

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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)
04 May 2004 363s Return made up to 08/03/04; full list of members; amend
04 May 2004 288b Director resigned
03 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company changes agreed 27/04/04
03 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 363s Return made up to 08/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
10 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Apr 2003 363s Return made up to 08/03/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Mar 2002 363s Return made up to 08/03/02; full list of members
18 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
31 Mar 2001 363s Return made up to 08/03/01; full list of members
  • 363(287) ‐ Registered office changed on 31/03/01
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
11 Apr 2000 363s Return made up to 08/03/00; full list of members
27 Jan 2000 MEM/ARTS Memorandum and Articles of Association
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Director resigned
05 Jan 2000 AA Accounts for a small company made up to 31 March 1999
06 Apr 1999 363s Return made up to 08/03/99; no change of members
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Jan 1999 287 Registered office changed on 26/01/99 from: spires business units mugiemoss road aberdeen AB21 9NY
15 Apr 1998 363s Return made up to 08/03/98; no change of members
  • 363(287) ‐ Registered office changed on 15/04/98
31 Mar 1998 419a(Scot) Dec mort/charge *
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions