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BROADWOOD STADIUM (CUMBERNAULD) LIMITED

Company number SC134256

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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)
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
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
27 Mar 1992 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
27 Mar 1992 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
27 Mar 1992 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
27 Mar 1992 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
27 Mar 1992 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
27 Mar 1992 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
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions