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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)
29 Nov 1999 88(2)R Ad 10/11/99--------- £ si 24925@1=24925 £ ic 75/25000
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1999 410(Scot) Partic of mort/charge *
16 Aug 1999 363s Return made up to 28/07/99; full list of members
16 Nov 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
16 Nov 1998 88(2)R Ad 06/08/98--------- £ si 73@1=73 £ ic 2/75
01 Oct 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 CERTNM Company name changed oceangust LIMITED\certificate issued on 30/09/98
25 Sep 1998 288a New secretary appointed;new director appointed
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
25 Sep 1998 288b Director resigned
25 Sep 1998 288b Secretary resigned
25 Sep 1998 287 Registered office changed on 25/09/98 from: 24 great king street edinburgh EH3 6QN
28 Jul 1998 NEWINC Incorporation