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B OF E PROPERTIES LIMITED

Company number SC123270

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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)
04 Mar 2004 363s Return made up to 28/02/04; full list of members
10 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
11 Mar 2003 363s Return made up to 28/02/03; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
06 Mar 2002 363s Return made up to 28/02/02; full list of members
04 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
02 Mar 2001 363s Return made up to 28/02/01; full list of members
17 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
01 Mar 2000 363s Return made up to 28/02/00; full list of members
20 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
04 Mar 1999 363s Return made up to 28/02/99; no change of members
07 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
03 Mar 1998 363s Return made up to 28/02/98; full list of members
02 Jul 1997 AA Accounts for a dormant company made up to 30 June 1997
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jun 1997 MAR Re-registration of Memorandum and Articles
23 Jun 1997 53 Application for reregistration from PLC to private
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1997 363s Return made up to 28/02/97; no change of members
30 Dec 1996 AA Full accounts made up to 30 June 1996
05 Mar 1996 363s Return made up to 28/02/96; no change of members