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BCK 101 LIMITED

Company number SC171109

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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)
20 Dec 1999 410(Scot) Partic of mort/charge *
08 Jul 1999 288a New director appointed
06 Jan 1999 363s Return made up to 31/12/98; change of members
26 Oct 1998 AA Full accounts made up to 5 April 1998
10 Sep 1998 88(2)R Ad 03/12/97--------- £ si 40@1
18 Jun 1998 225 Accounting reference date extended from 31/12/97 to 05/04/98
12 Jan 1998 410(Scot) Partic of mort/charge *
09 Jan 1998 363s Return made up to 31/12/97; full list of members
17 Dec 1997 88(2)R Ad 12/12/97--------- £ si 54@1=54 £ ic 10/64
08 May 1997 288a New director appointed
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Request DocumentNew director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New secretary appointed
28 Apr 1997 123 Nc inc already adjusted 14/02/97
28 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1997 88(2)R Ad 14/02/97--------- £ si 8@1=8 £ ic 2/10
26 Feb 1997 287 Registered office changed on 26/02/97 from: 10 east church street buckie banffshire AB56 1AE
06 Jan 1997 288b Secretary resigned
31 Dec 1996 NEWINC Incorporation