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BANCON HOMES (DEESIDE) LIMITED

Company number SC128711

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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)
05 May 1994	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 DocumentPartic of mort/charge *
27 Sep 1993	363s	Return made up to 12/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 12/09/93; no change of members
27 Sep 1993	AA	Full accounts made up to 30 November 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 30 November 1992
02 Dec 1992	363s	Return made up to 27/11/92; no change of members 363(287) ‐ Registered office changed on 02/12/92 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 27/11/92; no change of members
21 Sep 1992	AA	Full accounts made up to 30 November 1991 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 30 November 1991
03 Dec 1991	363	Return made up to 27/11/91; 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 27/11/91; full list of members
10 May 1991	288	New director 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 director appointed
01 Mar 1991	410(Scot)	Partic of mort/charge 2502B	View PDF Partic of mort/charge 2502B - link opens in a new window - 15 pages (15 pages)
01 Mar 1991	410(Scot)	Partic of mort/charge 2502A This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 2502A
01 Mar 1991	466(Scot)	Alterations to a floating 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 DocumentAlterations to a floating charge
01 Mar 1991	410(Scot)	Partic of mort/charge 2467 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 2467
05 Feb 1991	410(Scot)	Partic of mort/charge 1421 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 1421
25 Jan 1991	410(Scot)	Partic of mort/charge 987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 987
17 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jan 1991	88(2)R	Ad 14/12/90--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/12/90--------- £ si 98@1=98 £ ic 2/100
17 Jan 1991	122	£ nc 10000/100 13/12/90 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£ nc 10000/100 13/12/90
17 Jan 1991	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 1991	287	Registered office changed on 17/01/91 from: investment house 6 union row aberdeen AB9 8DQ 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 17/01/91 from: investment house 6 union row aberdeen AB9 8DQ
17 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
20 Dec 1990	CERTNM	Company name changed bertin LIMITED\certificate issued on 21/12/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed bertin LIMITED\certificate issued on 21/12/90
20 Dec 1990	CERTNM	Company name changed\certificate issued on 20/12/90	View PDF Company name changed\certificate issued on 20/12/90 - link opens in a new window - 2 pages (2 pages)
27 Nov 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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BANCON HOMES (DEESIDE) LIMITED

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