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BOURNE STEEL (TRUSTEES) LTD.

Company number SC138435

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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)
03 Jun 1996 363s Return made up to 21/05/96; full list of members
31 May 1995 AA Full accounts made up to 31 October 1994
31 May 1995 363s Return made up to 21/05/95; no change of members
25 May 1994 363s Return made up to 21/05/94; no change of members
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 21/05/94; no change of members
12 Mar 1994 AA Full accounts made up to 31 October 1993
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 October 1993
24 May 1993 AA Full accounts made up to 31 October 1992
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 October 1992
24 May 1993 363s Return made up to 21/05/93; full list of members
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 21/05/93; full list of members
14 May 1993 287 Registered office changed on 14/05/93 from: 26 high street paisley renfrewshire PA1 2BZ
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Request DocumentRegistered office changed on 14/05/93 from: 26 high street paisley renfrewshire PA1 2BZ
22 Mar 1993 88(2) Ad 19/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/02/93--------- £ si 98@1=98 £ ic 2/100
25 Feb 1993 CERTNM Company name changed m m & s (2102) LIMITED\certificate issued on 26/02/93
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Request DocumentCompany name changed m m & s (2102) LIMITED\certificate issued on 26/02/93
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Feb 1993 287 Registered office changed on 17/02/93 from: 151 st. Vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 17/02/93 from: 151 st. Vincent street glasgow G2 5NJ
17 Feb 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1992 NEWINC Incorporation