BD-TANK LIMITED

Company number SC127023

Date	Type	Description	View / Download
16 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
10 Jan 1997	169	£ ic 24080/18060 20/12/96 £ sr 6020@1=6020	(1 page)
03 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Jan 1997	122	£ ic 30100/24080 20/12/96 £ sr 6020@1=6020	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(17 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
16 Oct 1996	363s	Return made up to 03/09/96; no change of members	(4 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
11 Jun 1996	288	New secretary appointed	(1 page)
11 Jun 1996	288	Secretary resigned	(2 pages)
19 Feb 1996	419a(Scot)	Dec mort/charge *	(4 pages)
08 Jan 1996	353	Location of register of members	(1 page)
08 Jan 1996	325	Location of register of directors' interests	(1 page)
08 Jan 1996	318	Location - directors service contracts and memoranda	(1 page)
03 Jan 1996	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1995	88(3)	Particulars of contract relating to shares	(4 pages)
10 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
10 Oct 1995	88(2)R	Ad 04/10/95--------- £ si 30000@1=30000 £ ic 100/30100	(4 pages)
10 Oct 1995	123	Nc inc already adjusted 04/10/95	(1 page)
10 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
03 Oct 1995	363s	Return made up to 03/09/95; no change of members	(4 pages)
23 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/08/95	(1 page)
23 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/08/95	(1 page)