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BANCON HOMES LIMITED

Company number SC118706

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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 May 1991 419a(Scot) Dec mort/charge 5962
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Request DocumentDec mort/charge 5962
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
03 Apr 1991 419a(Scot) Dec mort/charge 3791
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Request DocumentDec mort/charge 3791
25 Mar 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
25 Mar 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
25 Mar 1991 410(Scot) Partic of mort/charge 3496
25 Mar 1991 410(Scot) Partic of mort/charge 3495
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Request DocumentPartic of mort/charge 3495
21 Mar 1991 419a(Scot) Dec mort/charge 3337
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Request DocumentDec mort/charge 3337
01 Mar 1991 410(Scot) Partic of mort/charge 2469
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Request DocumentPartic of mort/charge 2469
01 Oct 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
08 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/11
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Request DocumentAccounting reference date extended from 31/03 to 30/11
31 Oct 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
30 Oct 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
30 Oct 1989 410(Scot) Partic of mort/charge 12375
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Request DocumentPartic of mort/charge 12375
27 Oct 1989 410(Scot) Partic of mort/charge 12258
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Request DocumentPartic of mort/charge 12258
13 Oct 1989 410(Scot) Partic of mort/charge 11738
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Request DocumentPartic of mort/charge 11738
13 Oct 1989 410(Scot) Partic of mort/charge 11759
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Request DocumentPartic of mort/charge 11759
12 Oct 1989 MISC 88(2) 180989 98 x £1 ord shares
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Request Document88(2) 180989 98 x £1 ord shares
26 Sep 1989 CERTNM Company name changed katlaw LIMITED\certificate issued on 27/09/89
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Request DocumentCompany name changed katlaw LIMITED\certificate issued on 27/09/89
26 Sep 1989 CERTNM Company name changed\certificate issued on 26/09/89
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1989 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
19 Sep 1989 287 Registered office changed on 19/09/89 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 19/09/89 from: investment house 6 union row aberdeen AB9 8DQ
22 Jun 1989 NEWINC Incorporation