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BRYANT HOMES SCOTLAND LIMITED

Company number SC148500

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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)
23 Jul 1996 288 New director appointed
17 Jul 1996 288 New director appointed
25 Jun 1996 288 New director appointed
07 Jan 1996 288 Director's particulars changed
05 Jan 1996 410(Scot) Partic of mort/charge *
08 Dec 1995 AA Full accounts made up to 31 May 1995
08 Dec 1995 363x Return made up to 15/11/95; full list of members
12 Oct 1995 410(Scot) Partic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 363x Return made up to 15/11/94; full list of members
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Request DocumentReturn made up to 15/11/94; full list of members
29 Apr 1994 88(2)R Ad 25/04/94--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 25/04/94--------- £ si 499998@1=499998 £ ic 2/500000
31 Mar 1994 MEM/ARTS Memorandum and Articles of Association
21 Mar 1994 CERTNM Company name changed randotte (no.330) LIMITED\certificate issued on 22/03/94
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Request DocumentCompany name changed randotte (no.330) LIMITED\certificate issued on 22/03/94
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1994 123 £ nc 100/500000 28/02/94
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Request Document£ nc 100/500000 28/02/94
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 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
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Mar 1994 287 Registered office changed on 11/03/94 from: saltire court 20 castle terrace edinburgh EH1 2ET
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Request DocumentRegistered office changed on 11/03/94 from: saltire court 20 castle terrace edinburgh EH1 2ET
20 Jan 1994 NEWINC Incorporation