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FIRST TOWER LP (1) LIMITED

Company number SC122077

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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)
12 Jan 1996 410(Scot) Partic of mort/charge *
12 Jan 1996 410(Scot) Partic of mort/charge *
11 Jan 1996 288 Director resigned
11 Jan 1996 288 Director resigned
11 Jan 1996 288 Director resigned
10 Jan 1996 410(Scot) Partic of mort/charge *
09 Jan 1996 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1995 287 Registered office changed on 31/08/95 from: dundas & wilson saltire court 20 castle street edinburgh EH1 2EN
10 Aug 1995 363x Return made up to 22/12/94; full list of members
01 Aug 1995 287 Registered office changed on 01/08/95 from: 10 george street edinburgh EH2 2DZ
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Request DocumentRegistered office changed on 01/08/95 from: 10 george street edinburgh EH2 2DZ
12 Jun 1995 225(1) Accounting reference date shortened from 31/10 to 30/06
09 May 1995 AA Full accounts made up to 31 October 1994
23 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Nov 1994 2.9(Scot) Administrator's abstract of receipts and payments
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Request DocumentAdministrator's abstract of receipts and payments
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
05 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
28 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
24 Dec 1993 363x Return made up to 22/12/93; no change of members; amend
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Request DocumentReturn made up to 22/12/93; no change of members; amend