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BRADBURY MOTORS LIMITED

Company number SC045969

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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)
11 Apr 2006 363a Return made up to 28/05/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Apr 2005 410(Scot) Partic of mort/charge *
30 Mar 2005 419a(Scot) Dec mort/charge *
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Jun 2004 363a Return made up to 28/05/04; full list of members
02 Jun 2004 288c Director's particulars changed
26 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
21 Jul 2003 363a Return made up to 28/05/03; full list of members
27 May 2003 353 Location of register of members
19 May 2003 288a New secretary appointed
19 May 2003 288b Secretary resigned
25 Apr 2003 287 Registered office changed on 25/04/03 from: 8 walker street edinburgh EH3 7LH
19 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Jun 2002 363s Return made up to 28/05/02; full list of members
30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2002 123 Nc inc already adjusted 21/05/02
25 Apr 2002 MEM/ARTS Memorandum and Articles of Association
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 02/04/01
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
25 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
25 Apr 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.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 288a New secretary appointed