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BODYCHELL SAND & GRAVEL LTD.

Company number SC218607

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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 Jan 2002 CERTNM Company name changed bodychell farm LTD.\certificate issued on 29/01/02
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 410(Scot) Partic of mort/charge *
25 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 CERTNM Company name changed bodychell sand & gravel LTD.\certificate issued on 24/07/01
23 May 2001 288b Secretary resigned
23 May 2001 288b Director resigned
23 May 2001 287 Registered office changed on 23/05/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
22 May 2001 CERTNM Company name changed coralbrae LIMITED\certificate issued on 22/05/01
22 May 2001 123 Nc inc already adjusted 21/05/01
22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 NEWINC Incorporation