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BEATTIE WATKINSON GROUP LIMITED

Company number SC143014

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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)
05 Oct 1995 410(Scot) Partic of mort/charge *
19 Jun 1995 363s Return made up to 03/03/95; no change of members
08 Mar 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 363s Return made up to 03/03/94; full list of members
10 Jan 1994 88(2)O Ad 30/04/93--------- £ si 998@1
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 Aug 1993 88(2)P Ad 30/04/93--------- £ si 998@1=998 £ ic 2/1000
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 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
22 Jul 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
22 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 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
22 Jul 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
22 Jul 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
22 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jun 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Apr 1993 MA Memorandum and Articles of Association
30 Apr 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions