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BAILLIE LITE LIMITED

Company number SC173664

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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)
01 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 Mar 1999 419a(Scot) Dec mort/charge *
03 Sep 1998 AA Accounts for a small company made up to 31 March 1998
20 Apr 1998 363s Return made up to 20/03/98; full list of members
28 Oct 1997 88(2)R Ad 03/10/97--------- £ si 98@1=98 £ ic 2/100
23 Jun 1997 410(Scot) Partic of mort/charge *
22 Apr 1997 MA Memorandum and Articles of Association
18 Apr 1997 CERTNM Company name changed rosespace LIMITED\certificate issued on 21/04/97
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New secretary appointed;new director appointed
16 Apr 1997 287 Registered office changed on 16/04/97 from: 24 great king street edinburgh EH3 6QN
16 Apr 1997 288b Secretary resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288a New director appointed
20 Mar 1997 NEWINC Incorporation