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BEAULY HOLDINGS LIMITED

Company number SC295672

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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)
20 Feb 2009 88(2) Capitals not rolled up
20 Feb 2009 88(2) Capitals not rolled up
20 Feb 2009 88(2) Capitals not rolled up
21 Feb 2008 363s Return made up to 17/01/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
25 Jan 2007 363s Return made up to 17/01/07; full list of members
10 Aug 2006 CERTNM Company name changed spirit of the north LIMITED\certificate issued on 10/08/06
26 Jul 2006 88(2)R Ad 24/07/06--------- £ si 199@1=199 £ ic 1/200
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Letters of waiver 18/06/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 225 Accounting reference date extended from 31/01/07 to 31/05/07
11 May 2006 288a New secretary appointed;new director appointed
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
27 Jan 2006 288b Secretary resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
17 Jan 2006 NEWINC Incorporation