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BSB (FIFE) LTD

Company number SC146931

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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)
10 Jun 1994 224 Accounting reference date notified as 12/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1993 123 £ nc 1000/100000 02/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 02/11/93
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 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
15 Nov 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
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