- Company Overview for BUSINESS PLUS - SCOTLAND LTD. (SC112789)
- Filing history for BUSINESS PLUS - SCOTLAND LTD. (SC112789)
- People for BUSINESS PLUS - SCOTLAND LTD. (SC112789)
- More for BUSINESS PLUS - SCOTLAND LTD. (SC112789)
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) |
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19 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
12 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
10 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
06 Feb 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jan 1991 | 287 |
Registered office changed on 29/01/91 from: 23 hilton drive aberdeen AB2 2NQ
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Request DocumentRegistered office changed on 29/01/91 from: 23 hilton drive aberdeen AB2 2NQ |
07 Feb 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
07 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
08 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Jan 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Dec 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1988 | CERTNM |
Company name changed easytwin LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed easytwin LIMITED\certificate issued on 28/11/88 |
22 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Nov 1988 | 287 |
Registered office changed on 22/11/88 from: 24 castle st edinburgh EH2 3HT EH2 3HT
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Request DocumentRegistered office changed on 22/11/88 from: 24 castle st edinburgh EH2 3HT EH2 3HT |
22 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Aug 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |