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BRYSON TRACTORS LIMITED

Company number SC235088

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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)
13 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002 123 £ nc 100/50000 30/10/02
24 Oct 2002 410(Scot) Partic of mort/charge *
21 Oct 2002 288a New director appointed
18 Oct 2002 288a New secretary appointed;new director appointed
18 Oct 2002 287 Registered office changed on 18/10/02 from: 109 douglas street glasgow G2 4HP
18 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
18 Oct 2002 288a New director appointed
23 Aug 2002 MEM/ARTS Memorandum and Articles of Association
21 Aug 2002 CERTNM Company name changed swiftfern LIMITED\certificate issued on 21/08/02
21 Aug 2002 287 Registered office changed on 21/08/02 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
21 Aug 2002 288b Director resigned
21 Aug 2002 288b Secretary resigned
08 Aug 2002 NEWINC Incorporation