- Company Overview for BOUQUET TROIS LIMITED (SC131116)
- Filing history for BOUQUET TROIS LIMITED (SC131116)
- People for BOUQUET TROIS LIMITED (SC131116)
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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) |
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08 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1994 | AA |
Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994 |
22 Apr 1994 | 363s |
Return made up to 12/04/94; full list of members
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Request DocumentReturn made up to 12/04/94; full list of members |
06 Aug 1993 | AA |
Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993 |
21 Apr 1993 | 363s |
Return made up to 12/04/93; full list of members
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Request DocumentReturn made up to 12/04/93; full list of members |
06 Apr 1993 | 287 |
Registered office changed on 06/04/93 from: 91 mitchell street glasgow G1 3LT
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Request DocumentRegistered office changed on 06/04/93 from: 91 mitchell street glasgow G1 3LT |
23 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jul 1992 | AA |
Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992 |
26 May 1992 | 363s |
Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members |
03 Jan 1992 | 410(Scot) | Partic of mort/charge 965 | |
20 Jun 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Jun 1991 | 88(2)R |
Ad 02/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/05/91--------- £ si 98@1=98 £ ic 2/100 |
07 Jun 1991 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
06 Jun 1991 | CERTNM | Company name changed hireoffer LIMITED\certificate issued on 06/06/91 | |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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03 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Jun 1991 | 287 |
Registered office changed on 03/06/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 03/06/91 from: 24 great king street edinburgh EH3 6QN |
03 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1991 | NEWINC | Incorporation |