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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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