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CAPITAL BUSINESS CENTRE LIMITED

Company number SC130854

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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)
23 Aug 1991	410(Scot)	Partic of mort/charge 9462 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 9462
06 Aug 1991	410(Scot)	Partic of mort/charge 8736 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 8736
10 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Jun 1991	CERTNM	Company name changed boomproof LIMITED\certificate issued on 05/06/91 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 boomproof LIMITED\certificate issued on 05/06/91
04 Jun 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 - 2 pages (2 pages)
04 Jun 1991	CERTNM	Company name changed\certificate issued on 04/06/91	View PDF Company name changed\certificate issued on 04/06/91 - link opens in a new window - 2 pages (2 pages)
31 May 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 1991	288	Secretary resigned;new secretary 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
31 May 1991	288	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 DocumentDirector resigned;new director appointed
31 May 1991	287	Registered office changed on 31/05/91 from: 24 great king street edinburgh EH3 6QN 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 31/05/91 from: 24 great king street edinburgh EH3 6QN
28 Mar 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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