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BIDMAGIC LIMITED

Company number SC109331

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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)
14 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 363s Return made up to 15/10/05; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Dec 2004 363s Return made up to 15/10/04; full list of members
17 Sep 2004 288a New secretary appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 287 Registered office changed on 17/09/04 from: 13 hope street lanark ML11 7NL
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Secretary resigned;director resigned
04 Aug 2004 419a(Scot) Dec mort/charge *
03 May 2004 AA Total exemption small company accounts made up to 28 February 2004
08 Mar 2004 288b Director resigned
30 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
30 Oct 2003 363s Return made up to 15/10/03; full list of members
11 Nov 2002 363s Return made up to 15/10/02; full list of members
21 May 2002 AA Total exemption small company accounts made up to 28 February 2002
26 Oct 2001 363s Return made up to 15/10/01; full list of members
24 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
08 Nov 2000 AA Accounts for a small company made up to 28 February 2000
19 Oct 2000 363s Return made up to 15/10/00; full list of members
17 Nov 1999 363s Return made up to 15/10/99; full list of members
06 Aug 1999 AA Accounts for a small company made up to 28 February 1999
23 Oct 1998 363s Return made up to 15/10/98; no change of members