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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 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2004 363a Return made up to 15/02/04; full list of members; amend
08 Mar 2004 AA Full accounts made up to 30 September 2003
18 Feb 2004 363a Return made up to 15/02/04; full list of members
05 Feb 2004 288c Secretary's particulars changed
04 Feb 2004 353 Location of register of members
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
10 Sep 2003 88(2)R Ad 29/08/03--------- £ si 84450@1=84450 £ ic 900000/984450
10 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
02 Apr 2003 363a Return made up to 15/02/03; full list of members
02 Apr 2003 288c Director's particulars changed
01 Apr 2003 288b Director resigned
05 Mar 2003 88(2)R Ad 28/02/03--------- £ si 50000@1=50000 £ ic 850000/900000
05 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment approve 28/02/03
03 Feb 2003 AA Full accounts made up to 30 September 2002
04 Dec 2002 288b Director resigned
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
09 Sep 2002 288c Director's particulars changed
19 Mar 2002 363s Return made up to 15/02/02; full list of members