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B4B UK LTD

Company number SC106108

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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)
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
22 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Feb 1990 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
15 Jan 1990 287 Registered office changed on 15/01/90 from: 11 grey place greenock PA15 1YF
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Request DocumentRegistered office changed on 15/01/90 from: 11 grey place greenock PA15 1YF
15 Jan 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
15 Jan 1990 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
15 Jan 1990 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
09 Dec 1987 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
09 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 MISC PUC2 9998X£1 ordinary 221087
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Request DocumentPUC2 9998X£1 ordinary 221087
04 Nov 1987 287 Registered office changed on 04/11/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 04/11/87 from: 24 castle st edinburgh EH2 3HT
04 Nov 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
04 Sep 1987 CERTNM Company name changed riggurn LIMITED\certificate issued on 07/09/87
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Request DocumentCompany name changed riggurn LIMITED\certificate issued on 07/09/87
14 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation