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DUNFERMLINE BS NOMINEES LIMITED

Company number SC113202

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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)
28 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 01/01
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Request DocumentAccounting reference date shortened from 31/03 to 01/01
21 Feb 1990 MEM/ARTS Memorandum and Articles of Association
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1990 287 Registered office changed on 21/02/90 from: 25 charlotte square edinburgh EH2 4ET
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Request DocumentRegistered office changed on 21/02/90 from: 25 charlotte square edinburgh EH2 4ET
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Sep 1988 NEWINC Incorporation