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BUTE FABRICS LIMITED

Company number SC062040

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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 Aug 1999 88(2)R Ad 23/08/99--------- £ si 40000@1=40000 £ ic 1820000/1860000
10 Aug 1999 AA Accounts for a small company made up to 28 February 1999
04 Jul 1999 88(2)R Ad 28/06/99--------- £ si 40000@1=40000 £ ic 1780000/1820000
19 May 1999 288a New director appointed
12 May 1999 288c Director's particulars changed
06 Apr 1999 AUD Auditor's resignation
12 Mar 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
01 Feb 1999 288c Secretary's particulars changed;director's particulars changed
01 Dec 1998 288b Secretary resigned
01 Dec 1998 288a New secretary appointed
03 Nov 1998 363s Return made up to 06/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1998 AAMD Amended full accounts made up to 28 February 1998
12 Oct 1998 419a(Scot) Dec mort/charge *
15 Jul 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jul 1998 AA Full accounts made up to 28 February 1998
19 Nov 1997 88(2)R Ad 12/11/97--------- £ si 40000@1=40000 £ ic 1740000/1780000
20 Oct 1997 363s Return made up to 06/10/97; change of members
03 Oct 1997 288b Director resigned
14 Aug 1997 AA Full accounts made up to 28 February 1997
19 Dec 1996 AA Full accounts made up to 29 February 1996
31 Oct 1996 363s Return made up to 06/10/96; full list of members
08 Oct 1996 88(2)R Ad 25/09/96--------- £ si 140000@1=140000 £ ic 1600000/1740000
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1996 123 £ nc 16000000/16900000 25/09/96