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ATKINS BOREAS CONSULTANTS LIMITED

Company number SC178079

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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)
12 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2007 CERTNM Company name changed boreas consultants LIMITED\certificate issued on 09/02/07
01 Feb 2007 288a New director appointed
23 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned
23 Jan 2007 287 Registered office changed on 23/01/07 from: 20 queens road aberdeen AB15 4ZT
13 Dec 2006 419a(Scot) Dec mort/charge *
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
13 Sep 2006 363a Return made up to 19/08/06; full list of members
31 Aug 2006 288c Director's particulars changed
21 Dec 2005 363a Return made up to 19/08/05; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 Aug 2004 363a Return made up to 19/08/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Sep 2003 363a Return made up to 19/08/03; full list of members