- Company Overview for BYZAK CONTRACTORS (SCOTLAND) LIMITED (SC139907)
- Filing history for BYZAK CONTRACTORS (SCOTLAND) LIMITED (SC139907)
- People for BYZAK CONTRACTORS (SCOTLAND) LIMITED (SC139907)
- Insolvency for BYZAK CONTRACTORS (SCOTLAND) LIMITED (SC139907)
- More for BYZAK CONTRACTORS (SCOTLAND) LIMITED (SC139907)
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) |
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04 Jul 1994 | AA |
Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993 |
04 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1994 | 363s |
Return made up to 17/05/94; no change of members
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Request DocumentReturn made up to 17/05/94; no change of members |
26 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1993 | 363s |
Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members |
15 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Apr 1993 | CERTNM |
Company name changed dunwilco (348) LIMITED\certificate issued on 15/04/93
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Request DocumentCompany name changed dunwilco (348) LIMITED\certificate issued on 15/04/93 |
07 Apr 1993 | 88(2)R |
Ad 26/03/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 26/03/93--------- £ si 9998@1=9998 £ ic 2/10000 |
07 Apr 1993 | 123 |
Nc inc already adjusted 26/03/93
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Request DocumentNc inc already adjusted 26/03/93 |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1993 | MEM/ARTS | Memorandum and Articles of Association | |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Apr 1993 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
07 Apr 1993 | 287 |
Registered office changed on 07/04/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
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Request DocumentRegistered office changed on 07/04/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN |
24 Aug 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |