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A AND J BOWEN & COMPANY LIMITED

Company number SC180486

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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)
18 Feb 2000 AA Full accounts made up to 30 November 1998
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
29 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
12 Jan 1999 419a(Scot) Dec mort/charge *
08 Jan 1999 419a(Scot) Dec mort/charge *
05 Jan 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1998 410(Scot) Partic of mort/charge *
08 Dec 1998 363s Return made up to 11/11/98; full list of members
08 Dec 1998 363b Return made up to 11/11/97; full list of members
25 Nov 1998 466(Scot) Alterations to a floating charge
25 Nov 1998 466(Scot) Alterations to a floating charge
29 Jun 1998 410(Scot) Partic of mort/charge *
19 May 1998 419a(Scot) Dec mort/charge *
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New secretary appointed
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Secretary resigned
30 Jan 1998 CERTNM Company name changed verimac (no. 86) LIMITED\certificate issued on 01/02/98
29 Jan 1998 287 Registered office changed on 29/01/98 from: 48 castle street edinburgh EH2 3LX