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BOUQUET TROIS LIMITED

Company number 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)
08 Jun 1994 288 New director appointed
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16 May 1994 AA Full accounts made up to 28 February 1994
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22 Apr 1994 363s Return made up to 12/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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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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21 Apr 1993 363s Return made up to 12/04/93; full list of members
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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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1991 288 Secretary resigned;new secretary appointed
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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
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
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 NEWINC Incorporation