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BROWN & TAWSE STEELSTOCK LIMITED

Company number SC167475

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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)
30 Jul 1997 466(Scot) Alterations to a floating charge
30 Jul 1997 410(Scot) Partic of mort/charge *
28 Jul 1997 410(Scot) Partic of mort/charge *
23 Jul 1997 466(Scot) Alterations to a floating charge
23 Jul 1997 410(Scot) Partic of mort/charge *
24 Jan 1997 325 Location of register of directors' interests
24 Jan 1997 353 Location of register of members
17 Jan 1997 410(Scot) Partic of mort/charge *
03 Jan 1997 SA Statement of affairs
03 Jan 1997 88(2)R Ad 24/12/96--------- £ si 999998@1=999998 £ ic 2/1000000
03 Jan 1997 123 Nc inc already adjusted 24/12/96
03 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Jan 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
03 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Dec 1996 288a New secretary appointed;new director appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 288b Secretary resigned
30 Dec 1996 288b Director resigned
30 Dec 1996 288b Director resigned
16 Dec 1996 MEM/ARTS Memorandum and Articles of Association
11 Dec 1996 287 Registered office changed on 11/12/96 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
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Request DocumentRegistered office changed on 11/12/96 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
11 Dec 1996 225 Accounting reference date shortened from 31/08/97 to 31/03/97
11 Dec 1996 MEM/ARTS Memorandum and Articles of Association