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ANDERSON BAYNE LIMITED

Company number SC077163

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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)
29 Jun 1993 363s Return made up to 14/06/93; full list 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 14/06/93; full list of members
27 Jan 1993 CERTNM Company name changed anderson bayne fulton LIMITED\certificate issued on 28/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed anderson bayne fulton LIMITED\certificate issued on 28/01/93
22 Sep 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
03 Sep 1992 MISC List of shareholders & changes
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Request DocumentList of shareholders & changes
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
13 May 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
13 May 1992 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
13 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Mar 1992 287 Registered office changed on 17/03/92 from: downie wilson and company 135 buchanan street glasgow G1 2JA
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Request DocumentRegistered office changed on 17/03/92 from: downie wilson and company 135 buchanan street glasgow G1 2JA
15 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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 31 December 1990
15 Aug 1991 363a Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
13 Aug 1990 363 Return made up to 14/06/90; full list 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 14/06/90; full list of members
30 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
03 Jul 1990 CERTNM Company name changed charles robertson partnership (t he)\certificate issued on 04/07/90
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Request DocumentCompany name changed charles robertson partnership (t he)\certificate issued on 04/07/90
07 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
21 Sep 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
29 Aug 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
03 Aug 1988 363 Return made up to 22/06/88; full list 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 22/06/88; full list of members
08 Apr 1987 363 Annual return made up to 27/03/87
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Request DocumentAnnual return made up to 27/03/87
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