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THE BURRELL COMPANY (VENTURES) LIMITED

Company number SC104898

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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)
02 Apr 1991 363a Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
11 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Feb 1990 288 Director's particulars changed
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29 Sep 1989 CERTNM Company name changed burrell heritage LIMITED\certificate issued on 02/10/89
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Request DocumentCompany name changed burrell heritage LIMITED\certificate issued on 02/10/89
22 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Jul 1988 288 New director appointed
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28 Jun 1988 419a(Scot) Dec mort/charge 6490
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Request DocumentDec mort/charge 6490
28 Jun 1988 419a(Scot) Dec mort/charge 6489
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07 Dec 1987 MISC PUC2 998@£1 ord 231187
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Request DocumentPUC2 998@£1 ord 231187
22 Oct 1987 410(Scot) Partic of mort/charge 9772
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Request DocumentPartic of mort/charge 9772
01 Oct 1987 288 Director resigned
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24 Sep 1987 466(Scot) Alterations to a floating charge
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15 Sep 1987 410(Scot) Partic of mort/charge 8540
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15 Sep 1987 410(Scot) Partic of mort/charge 8539
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Request DocumentPartic of mort/charge 8539
11 Sep 1987 410(Scot) Partic of mort/charge 8447
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Request DocumentPartic of mort/charge 8447
20 Jul 1987 MEM/ARTS Memorandum and Articles of Association
08 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1987 CERTNM Company name changed dunwilco (60) LIMITED\certificate issued on 06/07/87
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Request DocumentCompany name changed dunwilco (60) LIMITED\certificate issued on 06/07/87
30 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation