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BORDAN LIMITED

Company number SC176848

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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)
18 Feb 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2000 288b Director resigned
25 Jan 2000 88(2)R Ad 31/10/99--------- £ si 5400@1=5400 £ ic 20000/25400
18 Jan 2000 288a New director appointed
11 Oct 1999 288b Director resigned
24 Jun 1999 363s Return made up to 01/07/99; no change of members
18 Mar 1999 AA Accounts for a small company made up to 31 July 1998
24 Sep 1998 88(2)R Ad 31/07/98--------- £ si 19998@1=19998 £ ic 2/20000
24 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1998 123 £ nc 100/100000 31/07/98
05 Aug 1998 363s Return made up to 01/07/98; full list of members
10 Dec 1997 410(Scot) Partic of mort/charge *
25 Sep 1997 287 Registered office changed on 25/09/97 from: 27 lauriston street edinburgh EH3 9DQ
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Director resigned
23 Sep 1997 288a New secretary appointed
23 Sep 1997 288b Secretary resigned
23 Sep 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288b Director resigned
28 Jul 1997 288b Director resigned
01 Jul 1997 NEWINC Incorporation