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BFD EDINBURGH LIMITED

Company number SC088802

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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)
15 Jan 2002 363s Return made up to 31/12/01; full list of members
20 Sep 2001 AA Full accounts made up to 28 February 2001
06 Jul 2001 288a New secretary appointed;new director appointed
06 Jul 2001 288b Director resigned
11 Jun 2001 288b Secretary resigned
02 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Aug 2000 AA Full accounts made up to 29 February 2000
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 1999 AA Full accounts made up to 28 February 1999
16 Jun 1999 288a New director appointed
11 Jun 1999 288b Director resigned
28 May 1999 288a New director appointed
25 May 1999 MEM/ARTS Memorandum and Articles of Association
25 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 May 1999 155(6)a Declaration of assistance for shares acquisition
24 May 1999 410(Scot) Partic of mort/charge *
24 May 1999 410(Scot) Partic of mort/charge *
24 May 1999 288b Director resigned
19 May 1999 419a(Scot) Dec mort/charge *
25 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1998 353 Location of register of members
30 Oct 1998 AA Full accounts made up to 28 February 1998
23 Feb 1998 288a New secretary appointed
23 Feb 1998 288b Secretary resigned