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BOCLAIR MANAGEMENT LIMITED

Company number SC209018

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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)
19 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 7 pages (7 pages)
08 Aug 2001	363s	Return made up to 11/07/01; full list of members	View PDF Return made up to 11/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2001	225	Accounting reference date extended from 31/07/01 to 31/10/01	View PDF Accounting reference date extended from 31/07/01 to 31/10/01 - link opens in a new window - 1 page (1 page)
07 Nov 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
19 Oct 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
06 Oct 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
23 Sep 2000	287	Registered office changed on 23/09/00 from: 2 lancaster crescent glasgow lanarkshire G12 0RR	View PDF Registered office changed on 23/09/00 from: 2 lancaster crescent glasgow lanarkshire G12 0RR - link opens in a new window - 1 page (1 page)
23 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2000	CERTNM	Company name changed boclair properties LIMITED\certificate issued on 22/09/00	View PDF Company name changed boclair properties LIMITED\certificate issued on 22/09/00 - link opens in a new window - 2 pages (2 pages)
22 Sep 2000	CERTNM	Company name changed lancaster shelf 35 LIMITED\certificate issued on 22/09/00	View PDF Company name changed lancaster shelf 35 LIMITED\certificate issued on 22/09/00 - link opens in a new window - 3 pages (3 pages)
20 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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