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BANTOL LIMITED

Company number SC077690

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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)
05 Nov 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
03 Nov 1992 AA Accounts made up to 3 May 1992
03 Nov 1992 363x Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
06 Mar 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Feb 1992 AA Full accounts made up to 28 April 1991
20 Feb 1992 AA Full accounts made up to 31 March 1991
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 419a(Scot) Dec mort/charge 6684
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Request DocumentDec mort/charge 6684
17 Jun 1991 419a(Scot) Dec mort/charge 6683
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Request DocumentDec mort/charge 6683
17 Jun 1991 419a(Scot) Dec mort/charge 6682
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Request DocumentDec mort/charge 6682
28 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 May 1991 287 Registered office changed on 28/05/91 from: 17 union street edinburgh EH1 3NT
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Request DocumentRegistered office changed on 28/05/91 from: 17 union street edinburgh EH1 3NT
28 May 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
13 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Jul 1990 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
12 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1990 AA Full accounts made up to 31 March 1989
28 Jun 1989 287 Registered office changed on 28/06/89 from: 203 buchanan street glasgow G1 2JZ
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Request DocumentRegistered office changed on 28/06/89 from: 203 buchanan street glasgow G1 2JZ
13 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Apr 1989 AA Full accounts made up to 31 March 1988