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BALFOUR DEVELOPMENT COMPANY LIMITED

Company number SC165990

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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 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jul 1996	CERTNM	Company name changed randotte (no. 406) LIMITED\certificate issued on 12/07/96	View PDF Company name changed randotte (no. 406) LIMITED\certificate issued on 12/07/96 - link opens in a new window - 3 pages (3 pages)
09 Jul 1996	225	Accounting reference date shortened from 31/05/97 to 31/03/97	View PDF Accounting reference date shortened from 31/05/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
09 Jul 1996	287	Registered office changed on 09/07/96 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET	View PDF Registered office changed on 09/07/96 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET - link opens in a new window - 1 page (1 page)
09 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
31 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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