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BDF HOLDINGS LIMITED

Company number SC243495

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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)
22 May 2003 122 S-div 07/05/03
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share control aggreed 07/05/03
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
13 May 2003 410(Scot) Partic of mort/charge *
14 Apr 2003 CERTNM Company name changed st. Vincent street (383) LIMITED\certificate issued on 14/04/03
06 Feb 2003 NEWINC Incorporation