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BMT CORDAH LIMITED

Company number SC163413

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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 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
17 Apr 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
30 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2006	363a	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
25 Mar 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 3 pages (3 pages)
27 Feb 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 19 pages (19 pages)
11 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	288b	Director resigned
31 Mar 2005	363a	Return made up to 22/03/05; full list of members	View PDF Return made up to 22/03/05; full list of members - link opens in a new window - 4 pages (4 pages)
30 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 18 pages (18 pages)
07 Oct 2004	88(2)R	Ad 24/09/04--------- £ si 40000@1=40000 £ ic 984450/1024450	View PDF Ad 24/09/04--------- £ si 40000@1=40000 £ ic 984450/1024450 - link opens in a new window - 2 pages (2 pages)
07 Oct 2004	122	Conve 04/10/04	View PDF Conve 04/10/04 - link opens in a new window - 1 page (1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Converted shares 24/09/04
07 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
07 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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