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THE BURNFIELD TRADING COMPANY LIMITED

Company number SC227153

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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)
13 Jul 2004 410(Scot) Partic of mort/charge *
17 Feb 2004 363s Return made up to 21/01/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 123 £ nc 100/300000 05/03/03
14 Feb 2003 363s Return made up to 21/01/03; full list of members
21 Aug 2002 288c Secretary's particulars changed
17 Apr 2002 288a New director appointed
06 Apr 2002 88(2)R Ad 23/01/02--------- £ si 98@1=98 £ ic 2/100
06 Apr 2002 288b Director resigned
06 Apr 2002 288b Secretary resigned
06 Apr 2002 288a New secretary appointed
06 Apr 2002 287 Registered office changed on 06/04/02 from: 152 bath street glasgow G2 4TB
05 Mar 2002 CERTNM Company name changed macrocom (737) LIMITED\certificate issued on 05/03/02
21 Jan 2002 NEWINC Incorporation