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BOGAIRDY ESTATES LIMITED

Company number SC130833

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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)
18 Oct 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
30 Jun 1994 410(Scot) Partic of mort/charge *
19 Apr 1994 363s Return made up to 28/03/94; no change of members
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Request DocumentReturn made up to 28/03/94; no change of members
31 Oct 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 363s Return made up to 28/03/93; no change 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 28/03/93; no change of members
28 Jan 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
04 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1992 410(Scot) Partic of mort/charge *
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1992 88(2)R Ad 26/07/91--------- £ si 236998@1
11 Jun 1992 123 £ nc 1000/237000 26/07/91
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Request Document£ nc 1000/237000 26/07/91
11 Jun 1992 363s Return made up to 28/03/92; full list of members
26 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Aug 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
15 Jun 1991 MEM/ARTS Memorandum and Articles of Association
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1991 CERTNM Company name changed goldenhold LIMITED\certificate issued on 10/06/91
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Request DocumentCompany name changed goldenhold LIMITED\certificate issued on 10/06/91
04 Jun 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
04 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Jun 1991 287 Registered office changed on 04/06/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 04/06/91 from: 24 great king street edinburgh EH3 6QN
28 Mar 1991 NEWINC Incorporation