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FAWCETT CHRISTIE INTERNATIONAL LIMITED

Company number SC012483

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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)
20 Oct 2010 AD01 Registered office address changed from , Kintyre House, 209 West George Street, Glasgow, G2 2LW on 20 October 2010
16 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/04/2012
21 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 27/07/09; full list of members
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 363a Return made up to 27/07/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 27/07/07; full list of members
04 Jan 2007 363s Return made up to 27/07/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
15 Sep 2005 410(Scot) Partic of mort/charge *
15 Sep 2005 410(Scot) Partic of mort/charge *
15 Sep 2005 173 Declaration of shares redemption:auditor's report
14 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 155(6)a Declaration of assistance for shares acquisition
09 Sep 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreement 02/09/05
28 Jul 2005 363s Return made up to 27/07/05; full list of members