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BIBLIOGRAPHIC DATA SERVICES LIMITED

Company number SC154602

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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)
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 288a New secretary appointed
11 Dec 2000 363s Return made up to 30/11/00; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 March 2000
06 Mar 2000 287 Registered office changed on 06/03/00 from: 24 nith place dumfries DG1 2PN
22 Dec 1999 363s Return made up to 30/11/99; full list of members
09 Aug 1999 AA Accounts for a small company made up to 31 March 1999
11 Jan 1999 363s Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1998 AA Accounts for a small company made up to 31 March 1998
22 Jan 1998 288a New director appointed
22 Jan 1998 363s Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 1997 288b Director resigned
24 Sep 1997 88(2)R Ad 18/09/97--------- £ si 26667@1=26667 £ ic 65000/91667
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Sep 1997 123 £ nc 74000/124000 18/09/97
10 Sep 1997 AA Accounts for a small company made up to 31 March 1997
30 Dec 1996 363s Return made up to 30/11/96; full list of members
24 Dec 1996 AA Accounts for a small company made up to 31 March 1996
26 Jan 1996 288 New director appointed
11 Jan 1996 363s Return made up to 30/11/95; full list of members
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1995 410(Scot) Partic of mort/charge *