Filed on: 26 Apr 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NATALIA VAZQUEZ SOUTO
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DEEP SHAH
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2014
Form: SH19 - Statement of capital
25/11/14 STATEMENT OF CAPITAL GBP 1000
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2014
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2014
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 14/11/14
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2014
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 14/11/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2014
Form: SH01 - Return of Allotment of shares
14/11/14 STATEMENT OF CAPITAL GBP 1351000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: SH01 - Return of Allotment of shares
20/12/13 STATEMENT OF CAPITAL GBP 751000
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MIGUEL GUILLAMON
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED NATALIA VAZQUEZ SOUTO
Price: £4.99 (excl. VAT)

Filed on: 8 May 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MIGUEL GUILLAMON / 08/05/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUAN BODI
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JUAN BODI
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MIGUEL GUILLAMON
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: SH19 - Statement of capital
28/12/12 STATEMENT OF CAPITAL GBP 1000
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 19/12/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 19/12/12
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAMERON MCDOUGALL
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2012
Form: SH01 - Return of Allotment of shares
13/12/12 STATEMENT OF CAPITAL GBP 991000
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2012
Form: SH01 - Return of Allotment of shares
13/12/12 STATEMENT OF CAPITAL GBP 7210000
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: SH01 - Return of Allotment of shares
10/12/12 STATEMENT OF CAPITAL GBP 6910000
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
2 ROCEP DRIVE
BRAEHEAD
RENFREW
RENFREWSHIRE
PA4 8XY
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DESMOND MARTIN
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2011
Form: SH01 - Return of Allotment of shares
27/10/11 STATEMENT OF CAPITAL GBP 5010000
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2011
Form: SH01 - Return of Allotment of shares
31/12/10 STATEMENT OF CAPITAL GBP 3110000
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: SH01 - Return of Allotment of shares
29/06/10 STATEMENT OF CAPITAL GBP 660000
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MARTIN / 09/11/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MCDOUGALL / 09/11/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN BODI / 09/11/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED RAMIRO NAVARRO
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR JUAN BODI
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JUAN BODI
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR RAMIRO NAVARRO
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JUAN GUTIERREZ
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
66 JOHNSTONE AVENUE
HILLINGTON INDUSTRIAL ESTATE
GLASGOW
G52 4NZ
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PORCELANOSA (WEST SCOTLAND) LIMI TED
CERTIFICATE ISSUED ON 09/07/01;
RESOLUTION PASSED ON 06/07/01
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 08/12/99
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 1 Jan 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PORCELANOSA (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 01/01/98;
RESOLUTION PASSED ON 02/12/97
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PORCELANOSA SCOTLAND LIMITED
CERTIFICATE ISSUED ON 10/09/97;
RESOLUTION PASSED ON 26/08/97
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1991
Form: 363 - Annual Return
RETURN MADE UP TO 06/11/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/89
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/10/89 FROM:
G OFFICE CHANGED 13/10/89
3 PARK QUADRANT
GLASGOW
G3 6BS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 200989
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1989
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1988
Form: MISC - Miscellaneous document
G123 NOTICE OF INCREASE
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1988
Form: MISC - Miscellaneous document
PUC2 ALLOTS 140388 9000X�1 ORD
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1988
Form: ORES13 - Other resolution
TO INC CAP TO �10000 110388
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1988
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 110388
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BEAMBURLY LIMITED
CERTIFICATE ISSUED ON 15/03/88
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1988
Form: CERTNM - Change of name certificate
COMPANY CERTNM
CERTIFICATE ISSUED ON 14/03/88
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1988
Form: ERES13 - Other resolution
TO INC CAP TO �10000 100288
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1988
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 100288
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1988
Form: MISC - Miscellaneous document
G123 NOTICE OF INCREASE (�10000)
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/02/88 FROM:
G OFFICE CHANGED 23/02/88
13 BUSHES AVENUE
PAISLEY
SCOTLAND
PA2 6JR
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/01/88 FROM:
G OFFICE CHANGED 29/01/88
24 CASTLE ST
EDINBURGH
EH2 3HT
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1987
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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