- Company Overview for BROADWOOD STADIUM (CUMBERNAULD) LIMITED (SC134256)
- Filing history for BROADWOOD STADIUM (CUMBERNAULD) LIMITED (SC134256)
- People for BROADWOOD STADIUM (CUMBERNAULD) LIMITED (SC134256)
- More for BROADWOOD STADIUM (CUMBERNAULD) LIMITED (SC134256)
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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21 May 1993 | 88(2)R |
Ad 11/05/93--------- £ si 1060000@1=1060000 £ ic 3750002/4810002
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Request DocumentAd 11/05/93--------- £ si 1060000@1=1060000 £ ic 3750002/4810002 |
14 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Oct 1992 | 363s |
Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members |
28 Oct 1992 | MA | Memorandum and Articles of Association | |
08 Jun 1992 | 88(2)R |
Ad 12/05/92--------- £ si 375062@1=375062 £ ic 3374940/3750002
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Request DocumentAd 12/05/92--------- £ si 375062@1=375062 £ ic 3374940/3750002 |
08 Jun 1992 | 88(2)R |
Ad 24/03/92--------- £ si 3374938@1=3374938 £ ic 2/3374940
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Request DocumentAd 24/03/92--------- £ si 3374938@1=3374938 £ ic 2/3374940 |
31 Mar 1992 | CERTNM | Company name changed pacific shelf 419 LIMITED\certificate issued on 01/04/92 | |
27 Mar 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
27 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Mar 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1992 | 287 |
Registered office changed on 27/03/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 27/03/92 from: 24 great king street edinburgh EH3 6QN |
27 Mar 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
26 Mar 1992 | 123 |
Nc inc already adjusted ****
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Request DocumentNc inc already adjusted **** |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |