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BLP NOMINEE COMPANY (DUNDEE) LIMITED

Company number SC142553

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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)
02 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/02/94
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02 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Mar 1994 363b Return made up to 10/02/94; full list of members
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11 Nov 1993 288 Director's particulars changed
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11 Nov 1993 287 Registered office changed on 11/11/93 from: scottish life house 48 st vincent street glasgow G2 5TS
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Request DocumentRegistered office changed on 11/11/93 from: scottish life house 48 st vincent street glasgow G2 5TS
27 Apr 1993 MA Memorandum and Articles of Association
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27 Apr 1993 MA Memorandum and Articles of Association
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27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1993 CERTNM Company name changed sfhd 72 LIMITED\certificate issued on 07/04/93
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Request DocumentCompany name changed sfhd 72 LIMITED\certificate issued on 07/04/93
05 Apr 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Apr 1993 288 New director appointed
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05 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1993 288 New director appointed
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10 Feb 1993 NEWINC Incorporation
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