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COPYRIGHT BUSINESS MACHINES LIMITED

Company number SC114260

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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)
17 Jun 1997 363s Return made up to 07/05/97; no change of members
29 Aug 1996 288 New secretary appointed;new director appointed
30 Jul 1996 288 Secretary resigned;director resigned
30 Jul 1996 288 Director resigned
30 Jul 1996 288 New director appointed
30 Jul 1996 287 Registered office changed on 30/07/96 from: 14A nasmyth court nasmyth square houston ind estate livingstone EH54 5EG
30 Jul 1996 288 New director appointed
30 Jul 1996 88(2)R Ad 30/07/93--------- £ si 4000@1
30 Jul 1996 123 Nc inc already adjusted 30/07/93
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1996 AA Accounts for a small company made up to 31 July 1995
08 Jul 1996 AA Accounts for a small company made up to 31 July 1994
13 Jun 1996 363s Return made up to 07/05/96; full list of members
17 May 1995 363s Return made up to 07/05/95; no change of members
17 May 1995 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Aug 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Aug 1994 287 Registered office changed on 03/08/94 from: alderstone house kirkton south livingston west lothian EH54 7AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/94 from: alderstone house kirkton south livingston west lothian EH54 7AN
29 Jul 1994 363s Return made up to 07/05/94; full list 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 07/05/94; full list of members
30 Nov 1993 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
12 Nov 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
12 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1993 287 Registered office changed on 08/07/93 from: alderstone house kirkton south livingston EH54 7AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/93 from: alderstone house kirkton south livingston EH54 7AN
29 Jun 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 May 1993 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992