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BRIT BIT LIMITED

Company number SC107712

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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 Nov 1989 123 Nc inc already adjusted 18/07/89
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Request DocumentNc inc already adjusted 18/07/89
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1989 MISC 88(2) 180789 40000 ccp 180000CRP
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Request Document88(2) 180789 40000 ccp 180000CRP
08 Jun 1988 410(Scot) Partic of mort/charge 5793
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Request DocumentPartic of mort/charge 5793
11 Apr 1988 MISC PUC2 62498@£1 ord 180388
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Request DocumentPUC2 62498@£1 ord 180388
11 Apr 1988 MISC G123 inc cap to 62500@£1 ord
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Request DocumentG123 inc cap to 62500@£1 ord
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1988 CERTNM Company name changed planpass LIMITED\certificate issued on 07/01/88
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Request DocumentCompany name changed planpass LIMITED\certificate issued on 07/01/88
04 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
04 Jan 1988 287 Registered office changed on 04/01/88 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 04/01/88 from: 24 castle street edinburgh EH2 3HT
30 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation