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BATLEYS GLASGOW LIMITED

Company number SC125810

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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)
25 May 1995 AA Full accounts made up to 31 December 1994
03 Apr 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
25 Jul 1994 363s Return made up to 26/06/94; full list of members
22 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Oct 1993 410(Scot) Partic of mort/charge *
07 Jul 1993 363s Return made up to 26/06/93; no change of members
06 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 363s Return made up to 26/06/92; change of members
05 Mar 1992 88(2)R Ad 18/02/92--------- £ si 500000@1=500000 £ ic 200000/700000
14 Jan 1992 88(2)R Ad 30/12/90--------- £ si 199998@1
13 Jan 1992 363a Return made up to 26/06/91; full list of members
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 1992 123 £ nc 100000/1000000 31/12/90
19 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1990 410(Scot) Partic of mort/charge 14069
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Request DocumentPartic of mort/charge 14069
29 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 287 Registered office changed on 29/06/90 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/90 from: 24 great king street edinburgh EH3 6QN
26 Jun 1990 NEWINC Incorporation