A.J. BORTHWICK LIMITED

Company number SC258108

Date	Type	Description	View / Download
27 Oct 2005	363(288)	Director's particulars changed
19 Oct 2005	SA	Statement of affairs	(6 pages)
19 Oct 2005	88(2)R	Ad 07/10/05--------- £ si 255000@1=255000 £ ic 85100/340100	(2 pages)
18 Oct 2005	88(2)R	Ad 07/10/05--------- £ si 85000@1=85000 £ ic 100/85100	(2 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2005	123	£ nc 100/500000 29/09/05	(1 page)
10 May 2005	287	Registered office changed on 10/05/05 from: thornhall house dalkeith midlothian EH22 2NQ	(1 page)
20 Apr 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
31 Mar 2005	288c	Director's particulars changed	(1 page)
09 Nov 2004	363s	Return made up to 23/10/04; full list of members	(8 pages)
09 Nov 2004	363(288)	Director's particulars changed
09 Nov 2004	363(353)	Location of register of members address changed
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Jul 2004	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: the old pump house dunsdale road selkirk TD7 5EB	(1 page)
02 Jul 2004	288a	New director appointed	(3 pages)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
17 Feb 2004	410(Scot)	Partic of mort/charge *	(5 pages)