Companies House does not verify the accuracy of the information filed

Advanced company search

BALDRAGON HOMES LIMITED

Company number SC132359

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
08 Aug 1991	123	Nc inc already adjusted 16/07/91	View PDF Nc inc already adjusted 16/07/91 - link opens in a new window - 1 page (1 page)
08 Aug 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised 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
08 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Aug 1991	CERTNM	Company name changed alterdevice LIMITED\certificate issued on 07/08/91 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 alterdevice LIMITED\certificate issued on 07/08/91
06 Aug 1991	CERTNM	Company name changed\certificate issued on 06/08/91	View PDF Company name changed\certificate issued on 06/08/91 - link opens in a new window - 2 pages (2 pages)
05 Aug 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1991	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 9 pages (9 pages)
05 Aug 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
05 Aug 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
05 Aug 1991	287	Registered office changed on 05/08/91 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 05/08/91 from: 24 great king street edinburgh EH3 6QN
23 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
10 Jun 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?