- Company Overview for BKF SIXTY-ONE LIMITED (SC230818)
- Filing history for BKF SIXTY-ONE LIMITED (SC230818)
- People for BKF SIXTY-ONE LIMITED (SC230818)
- More for BKF SIXTY-ONE LIMITED (SC230818)
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) |
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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
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20 Jun 2003 | CERTNM | Company name changed solutions (scotland) LIMITED\certificate issued on 20/06/03 | |
20 Jun 2003 | RESOLUTIONS |
Resolutions
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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 |