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BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED

Company number SC064653

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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)
19 Oct 1989 AA Full accounts made up to 30 November 1988
15 Sep 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
07 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 287 Registered office changed on 25/07/89 from: 162 ferry road edinburgh EH6 4NX
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Request DocumentRegistered office changed on 25/07/89 from: 162 ferry road edinburgh EH6 4NX
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1989 363 Return made up to 08/06/88; full list of members
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Request DocumentReturn made up to 08/06/88; full list of members
02 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1988 CERTNM Company name changed phillip crane LIMITED\certificate issued on 06/06/88
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Request DocumentCompany name changed phillip crane LIMITED\certificate issued on 06/06/88
03 Jun 1988 CERTNM Company name changed\certificate issued on 03/06/88
02 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
16 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Dec 1987 410(Scot) Partic of mort/charge 11744
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Request DocumentPartic of mort/charge 11744
23 Oct 1987 410(Scot) Partic of mort/charge 9823
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Request DocumentPartic of mort/charge 9823
16 Sep 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
16 Sep 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
08 Jul 1987 410(Scot) Partic of mort/charge 6358
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Request DocumentPartic of mort/charge 6358
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987