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MOTHERWELL BRIDGE INTERNATIONAL LIMITED

Company number SC253126

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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)
07 Aug 2009 363a Return made up to 22/07/09; full list of members
18 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 8
06 Oct 2008 288b Appointment terminated director sydney fudge
01 Sep 2008 AA Full accounts made up to 30 June 2008
31 Jul 2008 MEM/ARTS Memorandum and Articles of Association
31 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Jul 2008 363a Return made up to 22/07/08; full list of members
30 Jun 2008 155(6)a Declaration of assistance for shares acquisition
20 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
12 Jun 2008 288b Appointment terminate, director alan charles brown logged form
29 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 May 2008 288b Appointment terminated director owen polland
29 Apr 2008 AA Full accounts made up to 30 June 2007
17 Aug 2007 363s Return made up to 22/07/07; no change of members
20 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
03 May 2007 CERTNM Company name changed mb aerospace holdings LIMITED\certificate issued on 03/05/07
12 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
28 Sep 2006 466(Scot) Alterations to a floating charge
28 Sep 2006 466(Scot) Alterations to a floating charge
27 Sep 2006 419a(Scot) Dec mort/charge *
27 Sep 2006 419a(Scot) Dec mort/charge *