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BOROWSKI PHOTOGRAPHY LIMITED

Company number SC159417

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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)
02 Nov 1998 287 Registered office changed on 02/11/98 from: 34 albyn place aberdeen aberdeenshire AB9 1FW
02 Nov 1998 410(Scot) Partic of mort/charge *
27 Oct 1998 288b Secretary resigned
27 Oct 1998 288a New secretary appointed
11 Aug 1998 363a Return made up to 26/07/98; full list of members
03 Jul 1998 AA Accounts for a small company made up to 30 September 1997
08 Aug 1997 AA Full accounts made up to 30 September 1996
25 Jul 1997 363a Return made up to 26/07/97; no change of members
30 Aug 1996 363a Return made up to 26/07/96; full list of members
10 Jan 1996 288 Secretary's particulars changed
22 Dec 1995 287 Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW
18 Oct 1995 224 Accounting reference date notified as 30/09
18 Oct 1995 288 Director resigned;new director appointed
18 Oct 1995 88(2)R Ad 17/10/95--------- £ si 99@1=99 £ ic 1/100
18 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1995 CERTNM Company name changed mountwest 49 LIMITED\certificate issued on 10/10/95
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1995 NEWINC Incorporation