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BROOKHOUSE GROUP (NO. 5) LIMITED

Company number SC117456

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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)
12 Dec 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Dec 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
05 Dec 1989 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
05 Dec 1989 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
01 Dec 1989 410(Scot) Partic of mort/charge 13670
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Request DocumentPartic of mort/charge 13670
01 Dec 1989 410(Scot) Partic of mort/charge 13668
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Request DocumentPartic of mort/charge 13668
24 Nov 1989 410(Scot) Partic of mort/charge 13385
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Request DocumentPartic of mort/charge 13385
14 Sep 1989 CERTNM Company name changed pacific shelf 256 LIMITED\certificate issued on 14/09/89
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Request DocumentCompany name changed pacific shelf 256 LIMITED\certificate issued on 14/09/89
24 Apr 1989 NEWINC Incorporation