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BIFFA ARGYLL & BUTE HOLDINGS LIMITED

Company number SC219887

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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)
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288b Secretary resigned
05 Sep 2001 410(Scot) Partic of mort/charge *
30 Aug 2001 288a New director appointed
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
30 Jul 2001 MEM/ARTS Memorandum and Articles of Association
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 287 Registered office changed on 30/07/01 from: 50 lothian road festival square edinburgh EH3 9BY
30 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
30 Jul 2001 288b Secretary resigned
30 Jul 2001 288b Director resigned
27 Jul 2001 CERTNM Company name changed lothian fifty (816) LIMITED\certificate issued on 27/07/01
06 Jun 2001 NEWINC Incorporation