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THE BROUGHTON TOWNHOUSE LTD

Company number SC169397

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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 1999 MEM/ARTS Memorandum and Articles of Association
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1999 288b Director resigned
31 Aug 1999 AA Accounts for a small company made up to 31 October 1998
12 Nov 1998 363s Return made up to 29/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1998 288a New secretary appointed
04 Mar 1998 AA Accounts for a small company made up to 31 October 1997
23 Dec 1997 363s Return made up to 29/10/97; full list of members
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
23 Dec 1997 288b Secretary resigned
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1997 88(2)R Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100
07 Nov 1997 MEM/ARTS Memorandum and Articles of Association
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1997 288b Director resigned
11 Nov 1996 CERTNM Company name changed hbj 327 LIMITED\certificate issued on 12/11/96
29 Oct 1996 NEWINC Incorporation