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BONE STEEL LIMITED

Company number SC168428

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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)
07 Oct 1998 363s Return made up to 23/09/98; no change of members
14 Jul 1998 AA Accounts for a medium company made up to 31 October 1997
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288a New secretary appointed;new director appointed
26 Jan 1998 288b Secretary resigned;director resigned
26 Sep 1997 363s Return made up to 23/09/97; full list of members
12 Sep 1997 288a New director appointed
21 Jul 1997 288b Director resigned
08 Jul 1997 288a New director appointed
12 Feb 1997 410(Scot) Partic of mort/charge *
08 Nov 1996 288a New director appointed
08 Nov 1996 225 Accounting reference date extended from 30/09/97 to 31/10/97
08 Nov 1996 88(2)R Ad 01/11/96--------- £ si 19999@1=19999 £ ic 1/20000
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1996 CERTNM Company name changed bone LIMITED\certificate issued on 18/10/96
23 Sep 1996 NEWINC Incorporation