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BUTE BERTHING CO LIMITED

Company number SC142148

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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)
28 Jan 1997 AA Full accounts made up to 31 March 1996
25 Jan 1996 363s Return made up to 19/01/96; full list of members
  • 363(288) ‐ Director resigned
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
18 Dec 1995 AA Full accounts made up to 31 March 1995
01 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1995 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
23 Feb 1995 363s Return made up to 19/01/95; full list of members
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Request DocumentReturn made up to 19/01/95; full list of members
17 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
18 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1994 288 New secretary appointed
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22 Feb 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Feb 1994 363s Return made up to 19/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 19/01/94; full list of members
06 Sep 1993 88(2)R Ad 17/08/93--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 17/08/93--------- £ si 4@1=4 £ ic 2/6
03 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Aug 1993 287 Registered office changed on 03/08/93 from: 15 victoria street rothesay PA20 9AV
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Request DocumentRegistered office changed on 03/08/93 from: 15 victoria street rothesay PA20 9AV
28 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Apr 1993 MEM/ARTS Memorandum and Articles of Association
07 Apr 1993 CERTNM Company name changed actioncater LIMITED\certificate issued on 08/04/93
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Request DocumentCompany name changed actioncater LIMITED\certificate issued on 08/04/93
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
31 Mar 1993 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
31 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
31 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