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BOGTON LIMITED

Company number SC190384

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Company Results (links open in a new window)
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)
06 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
25 Oct 2000	363s	Return made up to 19/10/00; full list of members	View PDF Return made up to 19/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
12 Jun 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 1999	363s	Return made up to 19/10/99; full list of members	View PDF Return made up to 19/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 25/11/98 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
18 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Nov 1998	CERTNM	Company name changed mottopage LIMITED\certificate issued on 18/11/98	View PDF Company name changed mottopage LIMITED\certificate issued on 18/11/98 - link opens in a new window - 2 pages (2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
19 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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