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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)
19 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 May 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Apr 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
20 Apr 1994 CERTNM Company name changed old castle developments LIMITED\certificate issued on 21/04/94
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Request DocumentCompany name changed old castle developments LIMITED\certificate issued on 21/04/94
20 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Feb 1994 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
09 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
28 Oct 1993 CERTNM Company name changed portree investments LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed portree investments LIMITED\certificate issued on 29/10/93
26 Oct 1993 363s Return made up to 20/10/93; full list of members
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Request DocumentReturn made up to 20/10/93; full list of members
07 Oct 1993 287 Registered office changed on 07/10/93 from: 9 ardross terrace inverness inverness-shire
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Request DocumentRegistered office changed on 07/10/93 from: 9 ardross terrace inverness inverness-shire
07 Oct 1993 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
06 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Oct 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation