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OLIPHANT BAKERS LIMITED

Company number SC293387

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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)
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Sep 2008 288b Appointment terminated director douglas mckenzie
19 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Sep 2008 169 Gbp ic 32000/24000\03/09/08\gbp sr 8000@1=8000\
17 Jul 2008 169 Gbp ic 40000/32000\01/07/08\gbp sr 8000@1=8000\
09 Jul 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jul 2008 288b Appointment terminated director brian mcmeechan
09 Apr 2008 363a Return made up to 18/11/07; full list of members
27 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2006 363a Return made up to 18/11/06; full list of members
21 Dec 2005 410(Scot) Partic of mort/charge *
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 88(2)R Ad 18/11/05--------- £ si 39998@1=39998 £ ic 2/40000
28 Nov 2005 287 Registered office changed on 28/11/05 from: barclay & co. Mill road industrial estate linlithgow EH49 7SF
28 Nov 2005 288a New secretary appointed
28 Nov 2005 288a New director appointed
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Secretary resigned
18 Nov 2005 NEWINC Incorporation