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BUILDING PRODUCTS ADVICE CENTRE LTD.

Company number SC188006

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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)
11 Dec 2002 4.9(Scot) Appointment of a provisional liquidator
08 Nov 2002 4.9(Scot) Appointment of a provisional liquidator
05 Nov 2002 CO4.2(Scot) Court order notice of winding up
05 Nov 2002 4.2(Scot) Notice of winding up order
05 Nov 2002 4.9(Scot) Appointment of a provisional liquidator
26 Sep 2002 4.9(Scot) Appointment of a provisional liquidator
19 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned;director resigned
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
31 Oct 2001 363s Return made up to 28/07/01; full list of members
31 Oct 2001 288b Director resigned
10 Jul 2001 288a New director appointed
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Dec 2000 288b Director resigned
07 Nov 2000 288a New director appointed
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Oct 2000 288a New director appointed
30 Aug 2000 363s Return made up to 28/07/00; full list of members
26 May 2000 AA Full accounts made up to 31 December 1999
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Nov 1999 88(2)R Ad 11/11/99--------- £ si 10714@1=10714 £ ic 25000/35714
29 Nov 1999 123 Nc inc already adjusted 10/11/99
29 Nov 1999 88(3) Particulars of contract relating to shares