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B & S VENTURES LIMITED

Company number SC149283

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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)
21 Jul 1998 410(Scot) Partic of mort/charge *
04 Mar 1998 AA Full accounts made up to 31 August 1997
04 Mar 1998 363s Return made up to 24/02/98; no change of members
09 Jul 1997 466(Scot) Alterations to a floating charge
07 Jul 1997 410(Scot) Partic of mort/charge *
07 Jul 1997 410(Scot) Partic of mort/charge *
06 Jun 1997 AA Full accounts made up to 31 August 1996
19 Mar 1997 363s Return made up to 24/02/97; no change of members
19 Mar 1996 410(Scot) Partic of mort/charge *
12 Mar 1996 363s Return made up to 24/02/96; full list of members
21 Jun 1995 225(1) Accounting reference date extended from 28/02 to 31/08
21 Jun 1995 88(2)R Ad 12/06/95--------- £ si 98@1=98 £ ic 2/100
21 Jun 1995 287 Registered office changed on 21/06/95 from: 2 blythswood square glasgow G2 4AD
21 Jun 1995 288 Secretary resigned
21 Jun 1995 288 Director resigned
21 Jun 1995 288 Director resigned
21 Jun 1995 288 New director appointed
21 Jun 1995 288 New director appointed
21 Jun 1995 288 New director appointed
21 Jun 1995 288 New director appointed
21 Jun 1995 288 New secretary appointed
16 Jun 1995 122 Conve 12/06/95
16 Jun 1995 MEM/ARTS Memorandum and Articles of Association
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association