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BUSINESS COMPUTER TECHNOLOGY LIMITED

Company number SC125837

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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 Oct 2001 288a New director appointed
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New director appointed
11 Sep 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01
10 May 2001 287 Registered office changed on 10/05/01 from: 162 buchanan street glasgow G1 2LL
10 May 2001 288b Secretary resigned
10 May 2001 288a New director appointed
10 May 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
10 May 2001 288a New secretary appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
27 Apr 2001 MEM/ARTS Memorandum and Articles of Association
27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2001 363s Return made up to 30/11/00; change of members
  • 363(287) ‐ Registered office changed on 08/01/01
22 Nov 2000 287 Registered office changed on 22/11/00 from: 95 douglas street glasgow G2 4EU
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Jul 2000 169 £ ic 60000/46667 20/12/99 £ sr 133330@.1=13333
21 Dec 1999 363s Return made up to 30/11/99; full list of members
09 Sep 1999 AA Accounts for a small company made up to 31 December 1998
21 Dec 1998 MEM/ARTS Memorandum and Articles of Association
21 Dec 1998 122 S-div 16/12/98
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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