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FIRST TOWER GP (1) LIMITED

Company number SC132920

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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)
24 Jun 1996 AUD Auditor's resignation
22 Apr 1996 AA Full accounts made up to 30 June 1995
19 Apr 1996 288 New director appointed
19 Feb 1996 288 New director appointed
19 Feb 1996 288 New director appointed
17 Jan 1996 88(2)R Ad 22/12/95--------- us$ si 100@1=100 us$ ic 0/100
17 Jan 1996 123 Nc inc already adjusted 22/12/95
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996 466(Scot) Alterations to a floating charge
16 Jan 1996 466(Scot) Alterations to a floating charge
16 Jan 1996 288 New director appointed
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
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Aug 1995 363x Return made up to 16/07/95; no change of members
01 Aug 1995 287 Registered office changed on 01/08/95 from: 10 george street edinburgh EH2 2DZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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