BR & HJ 2 LIMITED

Company number SC138073

Date	Type	Description	View / Download
14 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17	(1 page)
29 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Jun 2009	288a	Secretary appointed mr terence joseph eaves	(1 page)
22 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
22 May 2009	288b	Appointment Terminated Secretary john henshaw	(1 page)
05 May 2009	AUD	Auditor's resignation	(2 pages)
23 Apr 2009	AUD	Auditor's resignation	(1 page)
16 Jan 2009	363a	Return made up to 30/04/08; full list of members	(6 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from harbour building south quay ferryden montrose DD10 9SL	(1 page)
16 Jan 2009	353	Location of register of members	(1 page)
16 Jan 2009	190	Location of debenture register	(1 page)
07 May 2008	CERTNM	Company name changed electrical power engineering (scotland) LIMITED\certificate issued on 13/05/08	(3 pages)
20 Nov 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
18 Aug 2007	AUD	Auditor's resignation	(1 page)
08 Aug 2007	287	Registered office changed on 08/08/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ	(1 page)
08 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Secretary resigned	(1 page)
06 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)