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BKF SIXTY-ONE LIMITED

Company number SC230818

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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)
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
19 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
22 May 2007 363a Return made up to 25/04/07; full list of members
01 May 2007 288a New secretary appointed
01 May 2007 287 Registered office changed on 01/05/07 from: 12 upper glen road bridge of allan stirling FK9 4PX
01 May 2007 288b Secretary resigned
14 Mar 2007 CERTNM Company name changed corporate solutions (scotland) l imited\certificate issued on 14/03/07
01 Jun 2006 363s Return made up to 25/04/06; full list of members
20 Apr 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jun 2005 363s Return made up to 25/04/05; full list of members
16 Jun 2005 88(2)R Ad 04/05/04--------- £ si 1@1=1 £ ic 1/2
11 May 2005 288a New director appointed
11 May 2005 288b Director resigned
04 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
06 May 2004 363s Return made up to 25/04/04; full list of members
02 Feb 2004 AA Accounts made up to 31 March 2003
26 Jun 2003 MEM/ARTS Memorandum and Articles of Association
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 CERTNM Company name changed solutions (scotland) LIMITED\certificate issued on 20/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 288a New secretary appointed;new director appointed
18 Jun 2003 288a New director appointed
18 Jun 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03