BONSQUARE NOMINEES LIMITED

Company number SC121116

Date	Type	Description	View / Download
07 Sep 1998	288a	New director appointed	(1 page)
30 Apr 1998	288c	Director's particulars changed	(1 page)
02 Apr 1998	288a	New director appointed	(1 page)
27 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
27 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1997	363a	Return made up to 02/11/97; full list of members	(7 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288b	Director resigned	(1 page)
25 Feb 1997	288a	New director appointed	(2 pages)
05 Nov 1996	288b	Director resigned	(1 page)
31 Oct 1996	363s	Return made up to 02/11/96; full list of members	(7 pages)
18 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
18 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 1996	288c	Secretary's particulars changed	(1 page)
16 Oct 1996	287	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH	(1 page)
03 Oct 1996	288	Director resigned	(1 page)
24 Jan 1996	288	New director appointed	(2 pages)
22 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
22 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1995	363x	Return made up to 02/11/95; full list of members	(12 pages)
02 Feb 1995	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 Document
02 Feb 1995	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 Document