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BELL LAWRIE OF BIGGAR (DEVELOPMENTS) LIMITED

Company number SC099927

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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)
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1991 363 Return made up to 05/09/90; no change of members
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Request DocumentReturn made up to 05/09/90; no change of members
05 Dec 1990 410(Scot) Partic of mort/charge 13708
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Request DocumentPartic of mort/charge 13708
01 Nov 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
13 Nov 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
13 Nov 1989 363 Return made up to 26/07/89; no change of members
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Request DocumentReturn made up to 26/07/89; no change of members
05 Jul 1989 287 Registered office changed on 05/07/89 from: covington house covington thankerton by biggar lanarkshire ML12 6NE
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Request DocumentRegistered office changed on 05/07/89 from: covington house covington thankerton by biggar lanarkshire ML12 6NE
12 Oct 1988 363 Return made up to 05/05/88; full list of members
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Request DocumentReturn made up to 05/05/88; full list of members
12 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
06 Oct 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
06 Oct 1988 AA Full accounts made up to 1 November 1987
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Request DocumentFull accounts made up to 1 November 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Oct 1986 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
20 Oct 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Aug 1986 287 Registered office changed on 06/08/86 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 06/08/86 from: 27 castle street edinburgh EH2 3DN
06 Aug 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1986 CERTNM Company name changed lenvale LIMITED\certificate issued on 30/07/86
07 Jul 1986 NEWINC Incorporation
02 Jul 1986 CERTINC Certificate of Incorporation