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BD-TANK LIMITED

Company number SC127023

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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)
28 Oct 2002 363s Return made up to 03/09/02; full list of members
21 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 381A 05/11/01
21 Dec 2001 155(6)a Declaration of assistance for shares acquisition
29 Oct 2001 CERTNM Company name changed bd tank LIMITED\certificate issued on 29/10/01
25 Oct 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 363s Return made up to 03/09/01; full list of members
27 Jun 2001 CERTNM Company name changed biggart donald (scotland) limite d\certificate issued on 27/06/01
23 Sep 2000 363s Return made up to 03/09/00; full list of members
11 Aug 2000 AAMD Amended full accounts made up to 31 December 1999
04 Jul 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
12 Jan 2000 155(6)a Declaration of assistance for shares acquisition
05 Jan 2000 419a(Scot) Dec mort/charge *
29 Dec 1999 410(Scot) Partic of mort/charge *
28 Oct 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 363s Return made up to 03/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 1998 MEM/ARTS Memorandum and Articles of Association
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1998 CERTNM Company name changed biggart donald LIMITED\certificate issued on 09/11/98
17 Sep 1998 363s Return made up to 03/09/98; no change of members
22 Jun 1998 MEM/ARTS Memorandum and Articles of Association
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 03/09/97; full list of members
  • 363(288) ‐ Director's particulars changed