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BRITISH LINEN EQUITY LIMITED

Company number SC172198

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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 Mar 2000 288b Secretary resigned
07 Mar 2000 363a Return made up to 10/02/00; full list of members
14 Feb 2000 288b Secretary resigned
25 Jan 2000 287 Registered office changed on 25/01/00 from: 4 melville street edinburgh EH3 7NZ
15 Nov 1999 AUD Auditor's resignation
28 Oct 1999 MA Memorandum and Articles of Association
13 Oct 1999 MA Memorandum and Articles of Association
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1999 288b Director resigned
07 Jul 1999 AA Full accounts made up to 28 February 1999
15 Feb 1999 363s Return made up to 10/02/99; no change of members
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
29 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 1998 AA Full accounts made up to 28 February 1998
20 Mar 1998 288b Director resigned
19 Feb 1998 363s Return made up to 10/02/98; full list of members
17 Oct 1997 288c Director's particulars changed
07 Oct 1997 288b Director resigned
09 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned
02 Sep 1997 MA Memorandum and Articles of Association
02 Sep 1997 MA Memorandum and Articles of Association