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BAXTER CROWE DEVELOPMENTS LIMITED

Company number SC216197

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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)
25 Apr 2003 363s Return made up to 27/02/03; full list of members
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 09/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
31 May 2002 410(Scot) Partic of mort/charge *
19 Mar 2002 363s Return made up to 27/02/02; full list of members
22 Jan 2002 225 Accounting reference date extended from 28/02/02 to 30/04/02
20 Jun 2001 MEM/ARTS Memorandum and Articles of Association
04 Jun 2001 CERTNM Company name changed castlelaw (no.348) LIMITED\certificate issued on 04/06/01
24 May 2001 410(Scot) Partic of mort/charge *
15 May 2001 410(Scot) Partic of mort/charge *
30 Apr 2001 287 Registered office changed on 30/04/01 from: 50 castle street dundee angus DD1 3RU
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned
30 Apr 2001 288a New secretary appointed;new director appointed
30 Apr 2001 288a New director appointed
27 Feb 2001 NEWINC Incorporation