- Company Overview for ANGUS BRAIDWOOD & SON LIMITED (SC114086)
- Filing history for ANGUS BRAIDWOOD & SON LIMITED (SC114086)
- People for ANGUS BRAIDWOOD & SON LIMITED (SC114086)
- Charges for ANGUS BRAIDWOOD & SON LIMITED (SC114086)
- More for ANGUS BRAIDWOOD & SON LIMITED (SC114086)
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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18 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
27 May 1992 | 363s |
Return made up to 03/05/92; no change of members
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Request DocumentReturn made up to 03/05/92; no change of members |
17 Jul 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
17 Jul 1991 | 363a |
Return made up to 03/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 03/05/91; no change of members |
20 Sep 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
30 May 1990 | 363 | Return made up to 03/05/90; full list of members | |
19 Sep 1989 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
14 Apr 1989 | 410(Scot) |
Partic of mort/charge 4258
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Request DocumentPartic of mort/charge 4258 |
14 Mar 1989 | 287 |
Registered office changed on 14/03/89 from: bankside industrial estate bainsford falkirk FK2 7XD
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Request DocumentRegistered office changed on 14/03/89 from: bankside industrial estate bainsford falkirk FK2 7XD |
25 Jan 1989 | MISC | G88(2)(141188)98X£1 ord. | |
16 Jan 1989 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
28 Dec 1988 | 287 |
Registered office changed on 28/12/88 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 28/12/88 from: 27 castle street edinburgh EH2 3DN |
28 Dec 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 |
28 Dec 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
12 Dec 1988 | CERTNM |
Company name changed shimmex LIMITED\certificate issued on 13/12/88
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Request DocumentCompany name changed shimmex LIMITED\certificate issued on 13/12/88 |
07 Dec 1988 | RESOLUTIONS |
Resolutions
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19 Oct 1988 | NEWINC | Incorporation |