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BURNTISLAND FABRICATIONS LIMITED

Company number SC213282

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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)
28 Feb 2003 410(Scot) Partic of mort/charge *
17 Dec 2002 363s Return made up to 28/11/02; full list of members
23 Sep 2002 AA Accounts for a small company made up to 28 February 2002
20 Dec 2001 363s Return made up to 28/11/01; full list of members
01 Oct 2001 225 Accounting reference date extended from 30/11/01 to 28/02/02
12 Jul 2001 88(2)R Ad 02/04/01--------- £ si 150000@1=150000 £ ic 100000/250000
29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 88(2)R Ad 20/03/01--------- £ si 99998@1=99998 £ ic 2/100000
29 Mar 2001 123 £ nc 1000/250000 20/03/01
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New director appointed
14 Feb 2001 CERTNM Company name changed purple venture 111 LIMITED\certificate issued on 14/02/01
31 Jan 2001 288b Director resigned
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
28 Nov 2000 NEWINC Incorporation