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THE BRANDING IRON LIMITED

Company number SC157078

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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)
07 Dec 2001 AA Accounts made up to 31 March 2001
25 Apr 2001 363s Return made up to 31/03/01; full list of members
17 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 2000 AA Accounts made up to 31 March 2000
10 Apr 2000 363s Return made up to 31/03/00; full list of members
16 Dec 1999 AA Accounts made up to 31 March 1999
15 Apr 1999 363s Return made up to 31/03/99; full list of members
11 Dec 1998 AA Accounts made up to 31 March 1998
21 Apr 1998 363s Return made up to 31/03/98; no change of members
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1997 AA Accounts made up to 31 March 1997
11 Apr 1997 363s Return made up to 31/03/97; no change of members
10 Oct 1996 AA Accounts made up to 31 March 1996
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1996 363s Return made up to 31/03/96; full list of members
19 Jun 1995 MA Memorandum and Articles of Association
28 Apr 1995 CERTNM Company name changed m m & s (2258) LIMITED\certificate issued on 01/05/95
26 Apr 1995 288 Secretary resigned
26 Apr 1995 288 Director resigned;new director appointed
26 Apr 1995 288 New secretary appointed;director resigned;new director appointed
25 Apr 1995 MA Memorandum and Articles of Association
25 Apr 1995 287 Registered office changed on 25/04/95 from: 151 st vincent street glasgow G2 5NJ
25 Apr 1995 224 Accounting reference date notified as 31/03
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1995 NEWINC Incorporation
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