- Company Overview for FIRSTBASE (DUMFRIES) LIMITED (SC126335)
- Filing history for FIRSTBASE (DUMFRIES) LIMITED (SC126335)
- People for FIRSTBASE (DUMFRIES) LIMITED (SC126335)
- Charges for FIRSTBASE (DUMFRIES) LIMITED (SC126335)
- More for FIRSTBASE (DUMFRIES) LIMITED (SC126335)
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) |
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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
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Request DocumentResolutions |
05 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1991 | RESOLUTIONS |
Resolutions
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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 |