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BRYANT OF SCOTLAND LIMITED

Company number SC138289

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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)
30 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1992 88(2) Ad 09/07/92--------- £ si 50000@1=50000 £ ic 100000/150000
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Request DocumentAd 09/07/92--------- £ si 50000@1=50000 £ ic 100000/150000
15 Jul 1992 123 Nc inc already adjusted 09/07/92
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Request DocumentNc inc already adjusted 09/07/92
15 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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14 Jul 1992 288 New director appointed
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14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
10 Jul 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
02 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jun 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 Jun 1992 88(2)R Ad 19/06/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 19/06/92--------- £ si 99998@1=99998 £ ic 2/100000
26 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1992 123 £ nc 1000/100000 19/06/92
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Request Document£ nc 1000/100000 19/06/92
23 Jun 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Jun 1992 CERTNM Company name changed dunwilco (313) LIMITED\certificate issued on 19/06/92
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Request DocumentCompany name changed dunwilco (313) LIMITED\certificate issued on 19/06/92
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed