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BULTEN LIMITED

Company number SC085664

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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)
03 Aug 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director resigned
05 Jun 1998 288a New director appointed
28 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
24 Jul 1997 AA Full group accounts made up to 31 December 1996
24 Jul 1997 363s Return made up to 30/06/97; full list of members
17 Jul 1996 AA Full group accounts made up to 31 December 1995
17 Jul 1996 363s Return made up to 30/06/96; change of members
  • 363(288) ‐ Director resigned
12 Jun 1996 288 New director appointed
29 Feb 1996 88(2)R Ad 28/12/95--------- £ si 600000@1=600000 £ ic 9/600009
21 Feb 1996 123 Nc inc already adjusted 15/12/95
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jan 1996 288 New director appointed
18 Oct 1995 410(Scot) Partic of mort/charge *
01 Aug 1995 AA Full group accounts made up to 31 December 1994
01 Aug 1995 363s Return made up to 30/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Dec 1994 MEM/ARTS Memorandum and Articles of Association
29 Dec 1994 123 Nc inc already adjusted 30/11/94
29 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Sep 1994 288 New director appointed
13 Sep 1994 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
13 Sep 1994 288 Director resigned
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Request DocumentDirector resigned