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BOYDSLAW 103 LIMITED

Company number SC302937

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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)
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
21 Jun 2007 363a Return made up to 25/05/07; full list of members
16 Feb 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
13 Nov 2006 288a New director appointed
16 Oct 2006 288b Director resigned
16 Oct 2006 288a New director appointed
16 Oct 2006 88(2)R Ad 03/10/06--------- £ si 254998@1=254998 £ ic 2/255000
07 Oct 2006 410(Scot) Partic of mort/charge *
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 123 £ nc 100/1000000 25/09/06
25 Aug 2006 288b Director resigned
25 Aug 2006 88(2)R Ad 24/08/06--------- £ si 1@1=1 £ ic 1/2
09 Aug 2006 288a New director appointed
25 May 2006 NEWINC Incorporation