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B.Q. ENERGY (NO.2) LIMITED

Company number SC108467

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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)
11 Jul 1995 363s Return made up to 09/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
13 Jul 1994 363s Return made up to 09/07/94; no change of members
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Request DocumentReturn made up to 09/07/94; no change of members
12 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
12 Jul 1993 363s Return made up to 09/07/93; 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 09/07/93; full list of members
13 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
13 Jul 1992 363s Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members
19 Jul 1991 363a Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
19 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
30 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
30 Aug 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
16 Aug 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
16 Aug 1989 AA Full accounts made up to 31 October 1988
14 Dec 1988 190 Location of debenture register
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Request DocumentLocation of debenture register
06 Dec 1988 353 Location of register of members
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Request DocumentLocation of register of members
25 Jul 1988 225(1) Accounting reference date shortened from 99/99 to 31/10
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Request DocumentAccounting reference date shortened from 99/99 to 31/10
15 Feb 1988 MISC PUC2 100X£1 ord 291287-290188
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Request DocumentPUC2 100X£1 ord 291287-290188
10 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1988 CERTNM Company name changed mainjumble LIMITED\certificate issued on 22/01/88
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Request DocumentCompany name changed mainjumble LIMITED\certificate issued on 22/01/88
19 Jan 1988 287 Registered office changed on 19/01/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 19/01/88 from: 24 castle st edinburgh EH2 3HT
18 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