- Company Overview for R & B (BATH STREET) LIMITED (SC104631)
- Filing history for R & B (BATH STREET) LIMITED (SC104631)
- People for R & B (BATH STREET) LIMITED (SC104631)
- More for R & B (BATH STREET) LIMITED (SC104631)
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) |
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13 Apr 1992 | 363s |
Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members |
12 Apr 1991 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
12 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 May 1990 | 363 |
Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members |
27 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Dec 1989 | 88(2)R |
Ad 13/12/89--------- £ si 1000000@1=1000000 £ ic 50000/1050000
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Request DocumentAd 13/12/89--------- £ si 1000000@1=1000000 £ ic 50000/1050000 |
21 Dec 1989 | 123 |
£ nc 50000/1050000 13/12/89
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Request Document£ nc 50000/1050000 13/12/89 |
21 Dec 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
15 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jun 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
16 Jun 1989 | 363 |
Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members |
23 Feb 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
20 Feb 1989 | 287 |
Registered office changed on 20/02/89 from: nettlehill road houston industrial estate livingston west lothian EH54 5DN
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Request DocumentRegistered office changed on 20/02/89 from: nettlehill road houston industrial estate livingston west lothian EH54 5DN |
24 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 May 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
05 May 1988 | 363 |
Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members |
01 Feb 1988 | MISC |
PUC2 49998 @ £1 ord 231287
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Request DocumentPUC2 49998 @ £1 ord 231287 |
28 Jan 1988 | 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 |