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B.M.B. ENTERPRISES LIMITED

Company number SC149802

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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)
01 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 1997 AC92 Restoration by order of the court
29 Nov 1996 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 1996 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 1996 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 1996 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 1996 652a Application for striking-off
23 Oct 1995 363s Return made up to 22/03/95; full list of members
23 Oct 1995 363(287) Registered office changed on 23/10/95
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Request DocumentRegistered office changed on 23/10/95
28 Oct 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 Oct 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
26 Oct 1994 88(2)R Ad 21/10/94--------- £ si 119997@1=119997 £ ic 2/119999
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Request DocumentAd 21/10/94--------- £ si 119997@1=119997 £ ic 2/119999
26 Oct 1994 123 Nc inc already adjusted 21/01/94
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Request DocumentNc inc already adjusted 21/01/94
26 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1994 287 Registered office changed on 20/10/94 from: 29 brandy wells cairneyhill dunfermline fife KY12 8UZ
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Request DocumentRegistered office changed on 20/10/94 from: 29 brandy wells cairneyhill dunfermline fife KY12 8UZ
22 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation