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BTL SOLUTIONS LIMITED

Company number SC292359

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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)
16 Feb 2007 410(Scot) Partic of mort/charge *
09 Feb 2007 410(Scot) Partic of mort/charge *
08 Feb 2007 410(Scot) Partic of mort/charge *
30 Jan 2007 410(Scot) Partic of mort/charge *
04 Jan 2007 410(Scot) Partic of mort/charge *
08 Dec 2006 410(Scot) Partic of mort/charge *
06 Dec 2006 410(Scot) Partic of mort/charge *
30 Nov 2006 410(Scot) Partic of mort/charge *
25 Nov 2006 410(Scot) Partic of mort/charge *
22 Nov 2006 363s Return made up to 27/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2006 410(Scot) Partic of mort/charge *
02 Nov 2006 MEM/ARTS Memorandum and Articles of Association
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
23 Oct 2006 88(2)R Ad 28/09/06--------- £ si 158@1=158 £ ic 842/1000
30 Jun 2006 288b Secretary resigned;director resigned
30 Jun 2006 288a New secretary appointed
16 Feb 2006 287 Registered office changed on 16/02/06 from: 123 stockwell street glasgow G1 4LT
16 Feb 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
16 Feb 2006 88(2)R Ad 27/10/05--------- £ si 840@1=840 £ ic 2/842
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed;new director appointed
31 Oct 2005 288b Director resigned