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R & B (WEST NILE STREET) LIMITED

Company number SC093232

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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)
13 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 May 1994 287 Registered office changed on 06/05/94 from: 106 west nile street glasgow G1 2QX
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Request DocumentRegistered office changed on 06/05/94 from: 106 west nile street glasgow G1 2QX
31 Mar 1994 CERTNM Company name changed r & b provisions LIMITED\certificate issued on 04/04/94
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Request DocumentCompany name changed r & b provisions LIMITED\certificate issued on 04/04/94
10 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jun 1993 363s Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
23 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 363s Return made up to 14/05/92; no change of members
  • 363(287) ‐ Registered office changed on 23/06/92
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Request DocumentReturn made up to 14/05/92; no change of members
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 May 1991 363a Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
18 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 May 1990 288 Director resigned
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Request DocumentDirector resigned
24 May 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
23 Jun 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
25 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
27 Apr 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
11 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1987 MISC G122 sub-div/conversion 240887
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Request DocumentG122 sub-div/conversion 240887
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions