- Company Overview for B OF E PROPERTIES LIMITED (SC123270)
- Filing history for B OF E PROPERTIES LIMITED (SC123270)
- People for B OF E PROPERTIES LIMITED (SC123270)
- More for B OF E PROPERTIES LIMITED (SC123270)
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) |
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01 Dec 1995 | AA | Full accounts made up to 30 June 1995 | |
02 Mar 1995 | 363s |
Return made up to 28/02/95; full list of members
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Request DocumentReturn made up to 28/02/95; full list of members |
29 Jan 1995 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
02 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Apr 1994 | CERTNM |
Company name changed b of e trading PLC.\certificate issued on 19/04/94
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Request DocumentCompany name changed b of e trading PLC.\certificate issued on 19/04/94 |
14 Apr 1994 | 225(2) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
14 Apr 1994 | 287 |
Registered office changed on 14/04/94 from: 3 melville crescent edinburgh EH3 7HW
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Request DocumentRegistered office changed on 14/04/94 from: 3 melville crescent edinburgh EH3 7HW |
14 Apr 1994 | 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 |
14 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Apr 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1994 | 363s |
Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members |
26 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
29 Mar 1993 | 363s |
Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members |
21 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
30 Mar 1992 | 363s |
Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members |
03 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Nov 1991 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
20 Nov 1991 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
15 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Oct 1991 | 88(2)R |
Ad 05/03/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/03/91--------- £ si 49998@1=49998 £ ic 2/50000 |
09 Oct 1991 | 123 |
£ nc 50000/25000000 05/03/91
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Request Document£ nc 50000/25000000 05/03/91 |
13 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |