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GRAMPIAN BUSINESS PRODUCTS LIMITED

Company number SC096679

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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)
11 Dec 2000 288b Director resigned
18 Apr 2000 363s Return made up to 05/04/00; full list of members
18 Apr 2000 363(288) Director's particulars changed
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29 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
01 Jun 1999 363s Return made up to 05/04/99; no change of members
11 Jan 1999 AA Accounts for a small company made up to 30 April 1998
05 May 1998 363s Return made up to 05/04/98; full list of members
05 May 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Oct 1997 AA Accounts for a small company made up to 30 April 1997
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
05 Jun 1997 CERTNM Company name changed grampian business products (inve rness) LIMITED\certificate issued on 06/06/97
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1997 MA Memorandum and Articles of Association
27 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1997 410(Scot) Partic of mort/charge *
13 May 1997 88(2)R Ad 01/05/97--------- £ si 4@1=4 £ ic 6/10
13 May 1997 88(2)R Ad 01/05/97--------- £ si 4@1=4 £ ic 2/6
13 May 1997 225 Accounting reference date shortened from 31/12/97 to 30/04/97