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GEORGE THOMSON BRAKEWAYS LIMITED

Company number SC135948

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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 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 1997 3.2(Scot) Receiver/Manager's abstract of receipts and payments
08 May 1996 3.2(Scot) Receiver/Manager's abstract of receipts and payments
04 Jan 1995 3.2(Scot) Receiver/Manager's abstract of receipts and payments
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Request DocumentReceiver/Manager's abstract of receipts and payments
05 Jul 1994 3(Scot) Notice of ceasing to act as receiver or manager
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Request DocumentNotice of ceasing to act as receiver or manager
11 May 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
05 Apr 1994 3.5(Scot) Notice of receiver's report
21 Feb 1994 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
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Request DocumentNotice of the appointment of receiver by a holder of a floating charge
11 Aug 1993 363b Return made up to 15/01/93; full list of members
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Request DocumentReturn made up to 15/01/93; full list of members
14 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Aug 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 May 1992 88(2) Ad 21/05/92--------- £ si 1500@1=1500 £ ic 128500/130000
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Request DocumentAd 21/05/92--------- £ si 1500@1=1500 £ ic 128500/130000
26 May 1992 287 Registered office changed on 26/05/92 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 26/05/92 from: 11 walker street edinburgh EH3 7NE
25 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1992 88(2)R Ad 02/04/92--------- £ si 128498@1=128498 £ ic 2/128500
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Request DocumentAd 02/04/92--------- £ si 128498@1=128498 £ ic 2/128500
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1992 123 £ nc 100/200000 02/04/92
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Request Document£ nc 100/200000 02/04/92
25 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Apr 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
03 Apr 1992 CERTNM Company name changed dmws 200 LIMITED\certificate issued on 03/04/92
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Request DocumentCompany name changed dmws 200 LIMITED\certificate issued on 03/04/92