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BISHOPCROSS INVESTMENTS LIMITED

Company number SC141099

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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)
10 Dec 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
03 Oct 1997 363s Return made up to 02/10/97; full list of members
19 Sep 1997 410(Scot) Partic of mort/charge *
05 Feb 1997 AA Accounts made up to 30 September 1996
27 Nov 1996 CERTNM Company name changed walker tulloch developments limi ted\certificate issued on 28/11/96
25 Nov 1996 MA Memorandum and Articles of Association
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 288b Secretary resigned
18 Nov 1996 288a New secretary appointed
18 Nov 1996 88(2)R Ad 30/10/96--------- £ si 998@1=998 £ ic 2/1000
04 Oct 1996 410(Scot) Partic of mort/charge *
03 Oct 1996 363s Return made up to 04/10/96; full list of members
29 Jul 1996 AA Accounts made up to 30 September 1995
30 Nov 1995 363b Return made up to 04/10/95; no change of members
18 Oct 1995 288 New secretary appointed
18 Oct 1995 288 Secretary resigned
18 Oct 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Accounts made up to 30 September 1994
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 made up to 30 September 1994
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1994 363s Return made up to 04/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/94; no change of members
06 Oct 1994 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned