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BROOKLEA DEVELOPMENTS LIMITED

Company number SC163906

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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)
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1997 410(Scot) Partic of mort/charge *
31 Oct 1996 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
04 Jul 1996 288 New director appointed
20 Jun 1996 287 Registered office changed on 20/06/96 from: brooklea, east mill currie edinburgh lothian
06 Jun 1996 MEM/ARTS Memorandum and Articles of Association
05 Jun 1996 288 Director resigned
05 Jun 1996 288 Secretary resigned
29 May 1996 288 New secretary appointed
13 May 1996 288 New director appointed
02 May 1996 287 Registered office changed on 02/05/96 from: 24 great king street edinburgh EH3 6QN
25 Apr 1996 CERTNM Company name changed bulkfern LIMITED\certificate issued on 26/04/96
06 Mar 1996 NEWINC Incorporation