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D.J. & M. BOYLE LIMITED

Company number SC165451

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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)
10 May 2002 363s Return made up to 08/05/02; full list of members
28 Nov 2001 AA Full accounts made up to 31 May 2001
18 Sep 2001 287 Registered office changed on 18/09/01 from: 20 the medical hall high street peebles EH45 8SF
16 May 2001 363s Return made up to 08/05/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 May 2000
19 Jun 2000 363s Return made up to 08/05/00; full list of members
29 Oct 1999 AA Full accounts made up to 31 May 1999
08 Jul 1999 363s Return made up to 08/05/99; no change of members
17 Nov 1998 AA Full accounts made up to 31 May 1998
02 Jun 1998 363s Return made up to 08/05/98; no change of members
19 Nov 1997 AA Full accounts made up to 31 May 1997
31 May 1997 363s Return made up to 08/05/97; full list of members
31 May 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Feb 1997 88(2)R Ad 17/02/97--------- £ si 100000@1=100000 £ ic 1200000/1300000
19 Nov 1996 88(2)R Ad 01/11/96--------- £ si 800000@1=800000 £ ic 400000/1200000
19 Nov 1996 123 Nc inc already adjusted 01/11/96
19 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1996 MA Memorandum and Articles of Association
13 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1996 123 £ nc 400000/500000 28/10/96
13 Nov 1996 88(2)R Ad 28/05/96--------- £ si 399998@1=399998 £ ic 2/400000
23 Sep 1996 287 Registered office changed on 23/09/96 from: 24 great king street edinburgh EH3 6QN
23 Sep 1996 288 New secretary appointed;new director appointed