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BPO HOLDINGS LIMITED

Company number SC285657

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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)
26 May 2006 SA Statement of affairs
26 May 2006 SA Statement of affairs
15 May 2006 287 Registered office changed on 15/05/06 from: 49 queen street edinburgh midlothian EH2 3NH
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned
17 Feb 2006 123 Nc inc already adjusted 14/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006 CERTNM Company name changed iresponse (holdings) LIMITED\certificate issued on 16/01/06
08 Jun 2005 CERTNM Company name changed twelve hill street LIMITED\certificate issued on 08/06/05
02 Jun 2005 NEWINC Incorporation