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FIRST TOWER LP (6) LIMITED

Company number SC127489

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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)
03 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Dec 1992 288 New secretary appointed
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25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 Director resigned
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23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 2.8(Scot) Notice of result of meeting of creditors
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Request DocumentNotice of result of meeting of creditors
08 Sep 1992 2.7(Scot) Statement of administrator's proposal
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Request DocumentStatement of administrator's proposal
17 Aug 1992 287 Registered office changed on 17/08/92 from: 12 hope street edinburgh EH2 4DD
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Request DocumentRegistered office changed on 17/08/92 from: 12 hope street edinburgh EH2 4DD
17 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1992 2.2(Scot) Notice of Administration Order
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29 May 1992 410(Scot) Partic of mort/charge *
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28 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Apr 1992 410(Scot) Partic of mort/charge *
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23 Dec 1991 410(Scot) Partic of mort/charge 686
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Request DocumentPartic of mort/charge 686
16 Oct 1991 288 New director appointed
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15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 288 New director appointed
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10 Oct 1991 363 Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
26 Sep 1991 CERTNM Company name changed goldroute LIMITED\certificate issued on 27/09/91
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Request DocumentCompany name changed goldroute LIMITED\certificate issued on 27/09/91
12 Sep 1991 410(Scot) Partic of mort/charge 10441
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Request DocumentPartic of mort/charge 10441
05 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed