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BON ACCORD GLASS LIMITED

Company number SC087148

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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)
21 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 155(6)a Declaration of assistance for shares acquisition
21 Apr 2008 MEM/ARTS Memorandum and Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 288b Appointment terminated director martin keith
11 Apr 2008 288b Appointment terminated director bryan keith
11 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
11 Mar 2008 363a Return made up to 25/12/07; full list of members
30 May 2007 AA Full accounts made up to 31 July 2006
03 Jan 2007 363a Return made up to 25/12/06; full list of members
15 May 2006 AA Accounts for a medium company made up to 31 July 2005
31 Jan 2006 363a Return made up to 25/12/05; full list of members
28 Sep 2005 169 £ ic 74500/72000 13/09/05 £ sr 2500@1=2500
14 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2005 AA Accounts for a medium company made up to 31 July 2004
04 Mar 2005 169 £ ic 100000/74500 14/02/05 £ sr 25500@1=25500
17 Feb 2005 288b Director resigned
12 Jan 2005 363s Return made up to 25/12/04; full list of members
02 Sep 2004 288c Director's particulars changed
28 Jul 2004 288c Director's particulars changed
08 Jun 2004 AA Accounts for a medium company made up to 31 July 2003
12 Jan 2004 363a Return made up to 25/12/03; full list of members