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FIFTH RING LIMITED

Company number SC129673

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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)
19 Jan 1993 363s Return made up to 30/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/93; no change of members
14 Jul 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
09 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1992 363a Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
10 Oct 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
09 May 1991 410(Scot) Partic of mort/charge 5285
21 Mar 1991 MEM/ARTS Memorandum and Articles of Association
18 Mar 1991 CERTNM Company name changed doublecopy LIMITED\certificate issued on 19/03/91
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1991 123 £ nc 1000/250000 18/02/91
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Request Document£ nc 1000/250000 18/02/91
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
06 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Mar 1991 287 Registered office changed on 06/03/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 06/03/91 from: 24 great king street edinburgh EH3 6QN
30 Jan 1991 NEWINC Incorporation