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BPB PAPERBOARD LIMITED

Company number SC034256

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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)
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1991 363a Return made up to 29/06/91; no change of members
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13 May 1991 419a(Scot) Dec mort/charge 5414
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13 May 1991 419a(Scot) Dec mort/charge 5413
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09 Feb 1991 288 New director appointed
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07 Feb 1991 288 Director resigned
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04 Feb 1991 AA Full accounts made up to 31 March 1990
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23 Oct 1990 419a(Scot) Dec mort/charge 11879
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26 Jul 1990 363 Return made up to 29/06/90; full list of members
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12 Jul 1990 288 Secretary's particulars changed
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09 Jul 1990 288 Director's particulars changed
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27 Jun 1990 288 Director resigned
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20 Apr 1990 288 New director appointed
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20 Apr 1990 288 New director appointed
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19 Apr 1990 288 New director appointed
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18 Apr 1990 288 New director appointed
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30 Mar 1990 CERTNM Company name changed davidsons LIMITED\certificate issued on 02/04/90
11 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Oct 1989 288 Director's particulars changed
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10 Oct 1989 288 New director appointed
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21 Sep 1989 410(Scot) Partic of mort/charge 10844
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20 Sep 1989 288 New director appointed
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