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BEHAR RUGS & FLOORING LIMITED

Company number SC275725

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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)
05 Dec 2006 363s Return made up to 08/11/06; full list of members
20 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 08/11/05; full list of members
08 Feb 2005 88(3) Particulars of contract relating to shares
08 Feb 2005 88(2)R Ad 26/01/05--------- £ si 237498@1=237498 £ ic 2/237500
03 Feb 2005 MEM/ARTS Memorandum and Articles of Association
03 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 123 £ nc 100/237500 26/01/05
03 Feb 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
03 Feb 2005 287 Registered office changed on 03/02/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
03 Feb 2005 288a New director appointed
03 Feb 2005 288a New director appointed
03 Feb 2005 288a New secretary appointed;new director appointed
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288b Director resigned
01 Feb 2005 CERTNM Company name changed dalglen (no. 943) LIMITED\certificate issued on 01/02/05
29 Jan 2005 410(Scot) Partic of mort/charge *
08 Nov 2004 NEWINC Incorporation