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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)
17 Nov 1989 123 Nc inc already adjusted 18/05/89
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Request DocumentNc inc already adjusted 18/05/89
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
14 Jul 1988 410(Scot) Partic of mort/charge 7094
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1988 MISC Puc 2 160388 998 x £1 ord
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Request DocumentPuc 2 160388 998 x £1 ord
22 Mar 1988 287 Registered office changed on 22/03/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 22/03/88 from: 24 castle st edinburgh EH2 3HT
22 Mar 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
22 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Feb 1988 NEWINC Incorporation