- Company Overview for BLP NOMINEE COMPANY (DUNDEE) LIMITED (SC142553)
- Filing history for BLP NOMINEE COMPANY (DUNDEE) LIMITED (SC142553)
- People for BLP NOMINEE COMPANY (DUNDEE) LIMITED (SC142553)
- More for BLP NOMINEE COMPANY (DUNDEE) LIMITED (SC142553)
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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02 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Mar 1994 | 363b |
Return made up to 10/02/94; full list of members
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Request DocumentReturn made up to 10/02/94; full list of members |
11 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Nov 1993 | 287 |
Registered office changed on 11/11/93 from: scottish life house 48 st vincent street glasgow G2 5TS
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Request DocumentRegistered office changed on 11/11/93 from: scottish life house 48 st vincent street glasgow G2 5TS |
27 Apr 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Apr 1993 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
27 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1993 | CERTNM |
Company name changed sfhd 72 LIMITED\certificate issued on 07/04/93
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Request DocumentCompany name changed sfhd 72 LIMITED\certificate issued on 07/04/93 |
05 Apr 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
05 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Apr 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Feb 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |