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BOTHWELL PARK BRICK COMPANY LIMITED

Company number SC109840

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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)
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1991 363 Return made up to 02/12/90; full list of members
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Request DocumentReturn made up to 02/12/90; full list of members
11 Feb 1991 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
11 Jul 1990 419a(Scot) Dec mort/charge 7479
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Request DocumentDec mort/charge 7479
16 Apr 1990 MEM/ARTS Memorandum and Articles of Association
16 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 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 Apr 1990 287 Registered office changed on 04/04/90 from: 152 bath street glasgow G21 4TB
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Request DocumentRegistered office changed on 04/04/90 from: 152 bath street glasgow G21 4TB
09 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Nov 1989 88(2)R Ad 03/11/89--------- £ si 1000@1=1000 £ ic 1575000/1576000
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Request DocumentAd 03/11/89--------- £ si 1000@1=1000 £ ic 1575000/1576000
31 Oct 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
24 Oct 1989 363(C) 01/01/00 amend
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Request Document01/01/00 amend
23 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 MISC Allots 240289 400000X£1 crp
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Request DocumentAllots 240289 400000X£1 crp
25 Nov 1988 MISC G88(2) 25000 @ £1 ord - 021188
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Request DocumentG88(2) 25000 @ £1 ord - 021188
25 Nov 1988 MISC G88(2) 288000 a ord & 400000 crp
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Request DocumentG88(2) 288000 a ord & 400000 crp
25 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed