BRAND 1602 LIMITED

Company number SC337483

Date	Type	Description	View / Download
14 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2010	AR01	Annual return made up to 8 February 2010 Statement of capital on 2010-06-09 GBP 222,270	(28 pages)
13 May 2009	88(2)	Ad 28/04/09 gbp si 3864@1=3864 gbp ic 291700/295564	(2 pages)
13 May 2009	88(2)	Ad 31/03/09 gbp si 69430@1=69430 gbp ic 222270/291700	(4 pages)
13 May 2009	123	Nc inc already adjusted 27/03/09	(2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2009	363a	Return made up to 08/02/09; full list of members	(9 pages)
06 May 2009	288c	Director's Change of Particulars / simon coyle / 26/06/2008 / HouseName/Number was: , now: 28; Street was: flat 58 100 cowcaddens road, now: chamberlain road; Post Code was: G4 0HL, now: G13 1QE; Country was: , now: united kingdom; Occupation was: management accountant, now: company director	(1 page)
10 Feb 2009	288b	Appointment Terminated Director grant mcleod	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 3RD floor 113 west regent street glasgow G2 2RU	(1 page)
29 May 2008	288a	Director appointed brian johnston	(3 pages)
28 May 2008	SA	Statement of affairs	(19 pages)
28 May 2008	88(2)	Ad 08/05/08 gbp si 19957@1=19957 gbp ic 202313/222270	(4 pages)
28 May 2008	SA	Statement of affairs	(21 pages)
28 May 2008	88(2)	Ad 08/05/08 gbp si 190613@1=190613 gbp ic 11700/202313	(4 pages)
20 May 2008	88(2)	Ad 08/05/08 gbp si 11699@1=11699 gbp ic 1/11700	(2 pages)
20 May 2008	123	Nc inc already adjusted 07/05/08	(2 pages)
20 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 May 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
20 May 2008	288b	Appointment Terminated Director D.W. director 1 LIMITED	(1 page)
20 May 2008	288a	Director appointed jacqueline wynne	(2 pages)
20 May 2008	288a	Director appointed grant harrison mcleod	(2 pages)
20 May 2008	288a	Director appointed simon coyle	(2 pages)

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