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FIRSTBASE (DUMFRIES) LIMITED

Company number SC126335

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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)
14 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Oct 1992 MISC Appointment of auditor
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Request DocumentAppointment of auditor
26 Aug 1992 287 Registered office changed on 26/08/92 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 26/08/92 from: 11 walker street edinburgh EH3 7NE
12 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
21 May 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1992 363a Return made up to 07/02/92; no change of members
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Request DocumentReturn made up to 07/02/92; no change of members
18 Feb 1992 363a Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
08 May 1991 410(Scot) Partic of mort/charge 5230
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Request DocumentPartic of mort/charge 5230
18 Apr 1991 410(Scot) Partic of mort/charge 4439
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Request DocumentPartic of mort/charge 4439
07 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1991 88(2)R Ad 24/01/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 24/01/91--------- £ si 49998@1=49998 £ ic 2/50000
05 Feb 1991 123 Nc inc already adjusted 24/01/91
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Request DocumentNc inc already adjusted 24/01/91
05 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jan 1991 MISC 288 continuation sheet
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Request Document288 continuation sheet
17 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
11 Sep 1990 CERTNM Company name changed dmws 169 LIMITED\certificate issued on 12/09/90
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Request DocumentCompany name changed dmws 169 LIMITED\certificate issued on 12/09/90
17 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation