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THE BURNSIDE QUARRY COMPANY LIMITED

Company number SC018066

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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 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/04/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/04/97
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Jul 1996 288 New director appointed
22 Jul 1996 288 Director resigned
13 May 1996 363a Return made up to 17/04/96; full list of members
28 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Apr 1995 363x Return made up to 17/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
11 May 1994 363x Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members
18 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
30 Apr 1993 363x Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
21 Apr 1993 419a(Scot) Dec mort/charge *
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16 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
12 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 May 1992 363s Return made up to 17/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/92; no change of members
13 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 May 1991 363a Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members
07 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
08 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
08 Jun 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
22 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed