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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)
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Feb 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Feb 2000 MAR Re-registration of Memorandum and Articles
08 Feb 2000 53 Application for reregistration from PLC to private
08 Feb 2000 MISC Letter of non-objection to rereg
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 2000 MISC Form 391 removal of auditor
18 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
21 Sep 1999 363a Return made up to 16/08/99; bulk list available separately
21 Sep 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Sep 1999 363(190) Location of debenture register address changed
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13 Sep 1999 288b Director resigned
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Secretary resigned
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Director resigned
24 Aug 1999 288a New secretary appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed