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B.B.W. LEISURE LIMITED

Company number SC106941

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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)
27 Apr 1990 410(Scot) Partic of mort/charge 4595
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 4595
17 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Apr 1990 PUC 2 Ad 30/06/88--------- £ si 39583@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/88--------- £ si 39583@1
17 Apr 1990 PUC 2 Ad 31/03/88--------- £ si 6665@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/88--------- £ si 6665@1
17 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
17 Apr 1990 123 £ nc 1000/100000 24/03/88
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Request Document£ nc 1000/100000 24/03/88
18 Dec 1989 410(Scot) Partic of mort/charge 14190
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Request DocumentPartic of mort/charge 14190
21 Dec 1988 CERTNM Company name changed zutvine LIMITED\certificate issued on 22/12/88
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Request DocumentCompany name changed zutvine LIMITED\certificate issued on 22/12/88
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987 287 Registered office changed on 11/11/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 11/11/87 from: 24 castle st edinburgh EH2 3HT
11 Nov 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
02 Oct 1987 NEWINC Incorporation