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TOTAL BUSINESS FURNITURE LIMITED

Company number SC153967

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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)
12 Aug 1999 410(Scot) Partic of mort/charge *
09 Dec 1998 AA Full accounts made up to 31 October 1998
30 Oct 1998 363s Return made up to 31/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 1998 AA Full accounts made up to 31 October 1997
04 Nov 1997 363s Return made up to 31/10/97; no change of members
11 Feb 1997 AA Full accounts made up to 31 October 1996
03 Dec 1996 363s Return made up to 31/10/96; no change of members
25 Jan 1996 AA Accounts for a small company made up to 31 October 1995
04 Dec 1995 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 1995 287 Registered office changed on 04/12/95 from: 1 st colme street edinburgh EH3 6AA
04 Dec 1995 88(2)R Ad 31/10/94--------- £ si 1998@1=1998 £ ic 2/2000
21 Mar 1995 288 Secretary resigned
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21 Mar 1995 288 Director resigned
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21 Mar 1995 288 New director appointed
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21 Mar 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Mar 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jan 1995 123 Nc inc already adjusted 31/10/94
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Request DocumentNc inc already adjusted 31/10/94
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1995 CERTNM Company name changed muirstan LIMITED\certificate issued on 12/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Oct 1994 NEWINC Incorporation