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BUCHANANS (SCOTLAND) LIMITED

Company number SC113515

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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)
08 Mar 1991 410(Scot) Partic of mort/charge 2784A
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 2784A
23 May 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
23 May 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
21 Oct 1988 MISC G123 to inc.cap.to £5000
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Request DocumentG123 to inc.cap.to £5000
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1988 287 Registered office changed on 20/10/88 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 20/10/88 from: 142 queen street glasgow G1 3BU
20 Oct 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
20 Oct 1988 MISC PUC2 4998 x £1 ord 031088
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Request DocumentPUC2 4998 x £1 ord 031088
20 Oct 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
11 Oct 1988 CERTNM Company name changed ardendale LIMITED\certificate issued on 12/10/88
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Request DocumentCompany name changed ardendale LIMITED\certificate issued on 12/10/88
22 Sep 1988 NEWINC Incorporation