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BONSPIEL ENGINEERING LIMITED

Company number SC119379

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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)
01 Oct 2007 363s Return made up to 08/08/07; no change of members
22 May 2007 AA Accounts for a small company made up to 30 November 2006
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditor sec 385A 28/02/06
12 Sep 2006 363s Return made up to 08/08/06; full list of members
12 Sep 2006 363(288) Director resigned
25 Apr 2006 AA Accounts for a small company made up to 30 November 2005
14 Nov 2005 288c Director's particulars changed
07 Nov 2005 466(Scot) Alterations to a floating charge
03 Nov 2005 AUD Auditor's resignation
22 Oct 2005 466(Scot) Alterations to a floating charge
20 Oct 2005 410(Scot) Partic of mort/charge *
20 Oct 2005 MA Memorandum and Articles of Association
14 Oct 2005 123 Nc inc already adjusted 06/10/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 419a(Scot) Dec mort/charge *
13 Oct 2005 419a(Scot) Dec mort/charge *
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2005 410(Scot) Partic of mort/charge *
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
18 Aug 2005 363s Return made up to 08/08/05; full list of members