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BURNS & HARRIS (RETAIL) LIMITED

Company number SC136913

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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)
16 Aug 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
08 Apr 1993 363s Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members
05 Nov 1992 SA Statement of affairs
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Request DocumentStatement of affairs
05 Nov 1992 88(2)R Ad 25/09/92--------- £ si 216221@1=216221 £ ic 216223/432444
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Request DocumentAd 25/09/92--------- £ si 216221@1=216221 £ ic 216223/432444
26 Oct 1992 88(2)P Ad 25/09/92--------- £ si 216221@1=216221 £ ic 2/216223
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Request DocumentAd 25/09/92--------- £ si 216221@1=216221 £ ic 2/216223
28 Sep 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
28 Sep 1992 287 Registered office changed on 28/09/92 from: stewart chambers, 40 castle street, dundee, angus DD1 3AQ
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Request DocumentRegistered office changed on 28/09/92 from: stewart chambers, 40 castle street, dundee, angus DD1 3AQ
28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1992 CERTNM Company name changed castlelaw (no.53) LIMITED\certificate issued on 20/08/92
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Request DocumentCompany name changed castlelaw (no.53) LIMITED\certificate issued on 20/08/92
14 Aug 1992 123 Nc inc already adjusted 20/07/92
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Request DocumentNc inc already adjusted 20/07/92
14 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation