- Company Overview for BSB (FIFE) LTD (SC146931)
- Filing history for BSB (FIFE) LTD (SC146931)
- People for BSB (FIFE) LTD (SC146931)
- Charges for BSB (FIFE) LTD (SC146931)
- Insolvency for BSB (FIFE) LTD (SC146931)
- More for BSB (FIFE) LTD (SC146931)
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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10 Jun 1994 | 224 |
Accounting reference date notified as 12/10
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Request DocumentAccounting reference date notified as 12/10 |
02 Mar 1994 | 410(Scot) | Partic of mort/charge * | |
22 Nov 1993 | MA | Memorandum and Articles of Association | |
19 Nov 1993 | CERTNM | Company name changed bonusframe enterprises LIMITED\certificate issued on 22/11/93 | |
16 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1993 | 123 |
£ nc 1000/100000 02/11/93
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|
Request Document£ nc 1000/100000 02/11/93 |
16 Nov 1993 | RESOLUTIONS |
Resolutions
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15 Nov 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Nov 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
12 Nov 1993 | 287 |
Registered office changed on 12/11/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 12/11/93 from: 24 great king street edinburgh EH3 6QN |
13 Oct 1993 | NEWINC | Incorporation |