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BROWN & TAWSE STEELSTOCK LIMITED

Company number SC167475

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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)
04 Jan 2002 AA Full accounts made up to 1 April 2001
06 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2001 AA Full accounts made up to 2 April 2000
08 Aug 2000 363s Return made up to 02/08/00; full list of members
03 Aug 2000 419a(Scot) Dec mort/charge *
01 Mar 2000 410(Scot) Partic of mort/charge *
05 Jan 2000 AA Full accounts made up to 4 April 1999
07 Sep 1999 363s Return made up to 02/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1999 287 Registered office changed on 19/03/99 from: kingsway west dundee DD3 8SF
25 Jan 1999 AA Full accounts made up to 5 April 1998
23 Nov 1998 410(Scot) Partic of mort/charge *
06 Aug 1998 363s Return made up to 02/08/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Jan 1998 AA Full accounts made up to 6 April 1997
27 Aug 1997 363s Return made up to 02/08/97; full list of members
20 Aug 1997 419a(Scot) Dec mort/charge *
01 Aug 1997 288a New director appointed
01 Aug 1997 288a New director appointed
01 Aug 1997 288a New secretary appointed;new director appointed
01 Aug 1997 AUD Auditor's resignation
01 Aug 1997 155(6)a Declaration of assistance for shares acquisition
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Aug 1997 288b Secretary resigned
01 Aug 1997 288b Director resigned
01 Aug 1997 288b Director resigned