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BITS (SCOTLAND) LIMITED

Company number SC109251

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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)
08 Jan 1997 363s Return made up to 31/12/96; no change of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
04 Sep 1996 288 New director appointed
04 Sep 1996 288 New director appointed
26 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 1995 AA Full accounts made up to 31 December 1994
27 Apr 1995 363s Return made up to 31/12/94; full list of members
09 Apr 1995 287 Registered office changed on 09/04/95 from: unit 7 forbes court middlefield ind est falkirk FK2 9HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/95 from: unit 7 forbes court middlefield ind est falkirk FK2 9HQ
19 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
08 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1994 CERTNM Company name changed treadwell tyres scotland LIMITED\certificate issued on 25/10/94
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Request DocumentCompany name changed treadwell tyres scotland LIMITED\certificate issued on 25/10/94
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
28 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/01/94
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; full list of members
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/12/92; full list of members
04 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
18 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
22 Jan 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members