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BKF SEVENTY-FIVE LIMITED

Company number SC431397

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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)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 200 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AD01	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG G1 3AG Scotland on 24 December 2012	View PDF Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG G1 3AG Scotland on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2012	TM01	Termination of appointment of David William Deane as a director on 18 December 2012	View PDF Termination of appointment of David William Deane as a director on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of James Walker as a director on 18 December 2012	View PDF Appointment of James Walker as a director on 18 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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