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BUCCLEUCH NATURAL FUELS LIMITED

Company number SC242894

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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)
08 Nov 2005 88(2)R Ad 27/10/05--------- £ si 76207@1=76207 £ ic 23793/100000
08 Nov 2005 88(2)R Ad 27/10/05--------- £ si 23791@1=23791 £ ic 2/23793
05 Oct 2005 123 Nc inc already adjusted 15/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 AA Full accounts made up to 31 October 2004
14 Feb 2005 363s Return made up to 27/01/05; full list of members
14 Feb 2005 363(288) Director's particulars changed
10 Feb 2005 288c Director's particulars changed
04 Nov 2004 287 Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES
01 Nov 2004 287 Registered office changed on 01/11/04 from: thornhall house dalkeith midlothian EH22 2NQ
06 Aug 2004 AA Accounts made up to 31 October 2003
27 Feb 2004 363s Return made up to 27/01/04; full list of members
27 Feb 2004 363(287) Registered office changed on 27/02/04
27 Feb 2004 363(353) Location of register of members address changed
29 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 31/10/03
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New secretary appointed
11 Aug 2003 287 Registered office changed on 11/08/03 from: 48 castle street edinburgh midlothian EH2 3LX
28 Jul 2003 CERTNM Company name changed andstrat (no. 168) LIMITED\certificate issued on 28/07/03
27 Jan 2003 NEWINC Incorporation