BOTHWELL PARK BRICK COMPANY LIMITED
Company number SC109840
- Company Overview for BOTHWELL PARK BRICK COMPANY LIMITED (SC109840)
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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) |
|---|---|---|---|
| 09 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 09 Apr 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 18 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 04 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 13 Feb 1991 | 363 |
Return made up to 02/12/90; full list of members
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Request DocumentReturn made up to 02/12/90; full list of members |
| 11 Feb 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 11 Jul 1990 | 419a(Scot) |
Dec mort/charge 7479
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Request DocumentDec mort/charge 7479 |
| 16 Apr 1990 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 11 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 04 Apr 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 |
| 04 Apr 1990 | 287 |
Registered office changed on 04/04/90 from: 152 bath street glasgow G21 4TB
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Request DocumentRegistered office changed on 04/04/90 from: 152 bath street glasgow G21 4TB |
| 09 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
| 13 Nov 1989 | 88(2)R |
Ad 03/11/89--------- £ si 1000@1=1000 £ ic 1575000/1576000
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Request DocumentAd 03/11/89--------- £ si 1000@1=1000 £ ic 1575000/1576000 |
| 31 Oct 1989 | 363 |
Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members |
| 24 Oct 1989 | 363(C) |
01/01/00 amend
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Request Document01/01/00 amend |
| 23 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 23 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 14 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 12 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 03 Mar 1989 | MISC |
Allots 240289 400000X£1 crp
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Request DocumentAllots 240289 400000X£1 crp |
| 25 Nov 1988 | MISC |
G88(2) 25000 @ £1 ord - 021188
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Request DocumentG88(2) 25000 @ £1 ord - 021188 |
| 25 Nov 1988 | MISC |
G88(2) 288000 a ord & 400000 crp
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Request DocumentG88(2) 288000 a ord & 400000 crp |
| 25 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 09 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |