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BILLINGS HOLDINGS LIMITED

Company number SC104301

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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)
24 Aug 1988 AA Group accounts for a small company made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1987
24 Aug 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
31 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1987 CERTNM Company name changed pacific shelf 100 LIMITED\certificate issued on 17/08/87
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Request DocumentCompany name changed pacific shelf 100 LIMITED\certificate issued on 17/08/87
14 Aug 1987 CERTNM Company name changed\certificate issued on 14/08/87
12 Aug 1987 287 Registered office changed on 12/08/87 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 12/08/87 from: pacific house 70 wellington street glasgow G2 6SB
12 Aug 1987 MISC G123 not of inc
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Request DocumentG123 not of inc
12 Aug 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Aug 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1987 410(Scot) Partic of mort/charge 6725
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Request DocumentPartic of mort/charge 6725
20 Jul 1987 410(Scot) Partic of mort/charge 6724
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Request DocumentPartic of mort/charge 6724
21 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation