BANFF CARE LIMITED

Company number SC164626

Date	Type	Description	View / Download
18 Apr 2000	363s	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
26 May 1999	288b	Secretary resigned	(1 page)
13 May 1999	363s	Return made up to 02/04/99; no change of members	(4 pages)
29 Apr 1998	363s	Return made up to 02/04/98; no change of members	(4 pages)
01 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
15 Jul 1997	410(Scot)	Partic of mort/charge *	(6 pages)
26 Jun 1997	363s	Return made up to 02/04/97; full list of members	(5 pages)
21 May 1997	287	Registered office changed on 21/05/97 from: 64 south bridge street bathgate west lothian EH48 1TL	(1 page)
21 May 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(3 pages)
12 Feb 1997	288a	New director appointed	(3 pages)
12 Feb 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Feb 1997	225	Accounting reference date extended from 30/04/97 to 31/08/97	(1 page)
01 Feb 1997	287	Registered office changed on 01/02/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
29 Jan 1997	CERTNM	Company name changed wordblock LIMITED\certificate issued on 30/01/97	(2 pages)
23 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jan 1997	123	£ nc 1000/10000 26/08/96	(1 page)
23 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
02 Apr 1996	NEWINC	Incorporation	(9 pages)

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