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BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Company number SC135414

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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)
15 Apr 1997 363s Return made up to 19/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1996 AA Full accounts made up to 31 December 1995
29 Apr 1996 363s Return made up to 19/02/96; full list of members
24 May 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
07 May 1995 363s Return made up to 19/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
09 May 1994 363s Return made up to 19/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/94; no change of members
31 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Dec 1993 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
10 May 1993 CERTNM Company name changed cadorco (16) LIMITED\certificate issued on 11/05/93
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Request DocumentCompany name changed cadorco (16) LIMITED\certificate issued on 11/05/93
06 May 1993 MEM/ARTS Memorandum and Articles of Association
06 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
04 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1993 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
26 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
09 Mar 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *