BF61 LIMITED

Company number SC215423

Date	Type	Description	View / Download
10 Oct 2003	AA	Total exemption small company accounts made up to 5 April 2003	(5 pages)
31 Jul 2003	288b	Director resigned	(1 page)
07 Feb 2003	363a	Return made up to 05/02/03; no change of members	(5 pages)
11 Sep 2002	AA	Total exemption small company accounts made up to 5 April 2002	(6 pages)
07 Feb 2002	363a	Return made up to 05/02/02; full list of members	(7 pages)
07 Feb 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	225	Accounting reference date extended from 31/12/01 to 05/04/02	(1 page)
19 Sep 2001	410(Scot)	Partic of mort/charge *	(5 pages)
20 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Mar 2001	88(2)R	Ad 05/02/01--------- £ si 389998@1=389998 £ ic 2/390000	(3 pages)
20 Mar 2001	123	£ nc 10000/1000000 05/02/01	(1 page)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 22 carden place aberdeen aberdeenshire AB10 1UQ	(1 page)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/02/01	(1 page)
01 Mar 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	288a	New director appointed	(3 pages)
07 Feb 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288b	Secretary resigned	(1 page)

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