BDF LIMITED

Company number SC107761

Date	Type	Description	View / Download
13 Dec 1989	363	Return made up to 08/12/89; 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 Document
31 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Oct 1989	MISC	G123 notice of inc.by £75,625	(2 pages)
24 Oct 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Oct 1989	MISC	Allots 20/10/89 60,000*£1 ord	(2 pages)
24 Oct 1989	288	Secretary resigned;new secretary appointed;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 Document
07 Sep 1989	287	Registered office changed on 07/09/89 from: 187 old rutherglen road glasgow G5 0RF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1989	CERTNM	Company name changed futurecool LIMITED\certificate issued on 18/07/89	(2 pages)
20 Jan 1989	225(1)	Accounting reference date shortened from 31/03 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Apr 1988	410(Scot)	Partic of mort/charge 3628	(3 pages)
15 Feb 1988	287	Registered office changed on 15/02/88 from: 24 castle st edinburgh EH2 3HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1988	MISC	PUC2 2498 @ £1 ord made 30/12/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1988	MISC	G123 inc cap by £1500	(1 page)
19 Jan 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1988	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1988	288	Secretary resigned;new secretary appointed;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 Document
24 Nov 1987	NEWINC	Incorporation	(16 pages)