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BUSINESS DEVELOPMENT ADVISERS LIMITED

Company number SC173394

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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)
23 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2001 88(2)R Ad 30/06/00--------- £ si 60@1
31 Mar 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2001 MEM/ARTS Memorandum and Articles of Association
31 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 MEM/ARTS Memorandum and Articles of Association
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Sep 2000 AA Full accounts made up to 31 March 2000
14 Jun 2000 MEM/ARTS Memorandum and Articles of Association
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000 288b Secretary resigned;director resigned
11 Apr 2000 288a New secretary appointed;new director appointed
11 Apr 2000 88(2)R Ad 01/04/00--------- £ si 998@1=998 £ ic 2/1000
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 2000 123 £ nc 100/1000 31/03/00
21 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
08 Jun 1999 288a New secretary appointed;new director appointed
04 Jun 1999 288b Secretary resigned
29 Apr 1999 363s Return made up to 12/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
09 Apr 1998 363s Return made up to 04/03/98; full list of members
12 Mar 1997 288b Secretary resigned
12 Mar 1997 NEWINC Incorporation