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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)
09 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1988 MISC PUC2 allots 270988 62000X£1 ord
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Request DocumentPUC2 allots 270988 62000X£1 ord
09 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 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
09 Nov 1988 MISC G123 notice of increase
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09 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Oct 1988 410(Scot) Partic of mort/charge 9957
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Request DocumentPartic of mort/charge 9957
05 Aug 1988 288 New director appointed
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12 Apr 1988 CERTNM Company name changed tagung LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed tagung LIMITED\certificate issued on 13/04/88
15 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation