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BANDT LIMITED

Company number SC009743

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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)
30 Oct 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 Oct 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1992 363s Return made up to 16/08/92; bulk list available separately
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Request DocumentReturn made up to 16/08/92; bulk list available separately
07 Sep 1992 AA Full group accounts made up to 31 March 1992
02 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 AA Full group accounts made up to 31 March 1991
11 Sep 1991 363b Return made up to 16/08/91; bulk list available separately
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Request DocumentReturn made up to 16/08/91; bulk list available separately
23 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 May 1991 88(2)R Ad 25/03/91--------- £ si 12128@.25=3032 £ ic 8170596/8173628
16 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1991 88(2)R Ad 04/03/91--------- £ si 7337@.25=1834 £ ic 8168762/8170596
08 Jan 1991 88(2)R Ad 18/12/90--------- £ si 4402@.25=1100 £ ic 8167662/8168762
28 Nov 1990 88(2)R Ad 13/11/90--------- £ si 108139@.25=27034 £ ic 8140628/8167662
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Request DocumentAd 13/11/90--------- £ si 108139@.25=27034 £ ic 8140628/8167662
23 Oct 1990 363 Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members
24 Sep 1990 88(2)R Ad 17/09/90--------- £ si 40352@.25=10088 £ ic 8130540/8140628
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Request DocumentAd 17/09/90--------- £ si 40352@.25=10088 £ ic 8130540/8140628
24 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
29 Aug 1990 88(2)R Ad 13/08/90--------- £ si 20176@.25=5044 £ ic 8125496/8130540
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Request DocumentAd 13/08/90--------- £ si 20176@.25=5044 £ ic 8125496/8130540
25 Jul 1990 88(2)R Ad 11/07/90--------- £ si 141232@.25=35308 £ ic 8090188/8125496
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Request DocumentAd 11/07/90--------- £ si 141232@.25=35308 £ ic 8090188/8125496
17 May 1990 88(2)R Ad 23/04/90--------- £ si 61334@.25=15333 £ ic 8074855/8090188
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Request DocumentAd 23/04/90--------- £ si 61334@.25=15333 £ ic 8074855/8090188
14 May 1990 288 Director resigned
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Request DocumentDirector resigned