- Company Overview for FWB EXECUTIVE SEARCH LIMITED (SC139906)
- Filing history for FWB EXECUTIVE SEARCH LIMITED (SC139906)
- People for FWB EXECUTIVE SEARCH LIMITED (SC139906)
- Charges for FWB EXECUTIVE SEARCH LIMITED (SC139906)
- More for FWB EXECUTIVE SEARCH LIMITED (SC139906)
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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09 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
22 Mar 1996 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
17 Aug 1995 | 363s |
Return made up to 24/08/95; no change of members
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28 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Sep 1994 | 363s | Return made up to 24/08/94; full list of members | |
06 Jun 1994 | AA | Full accounts made up to 31 December 1993 | |
10 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Dec 1993 | 287 |
Registered office changed on 13/12/93 from: 9 great stuart street edinburgh EH3 7TP
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|
Request DocumentRegistered office changed on 13/12/93 from: 9 great stuart street edinburgh EH3 7TP |
14 Oct 1993 | 363a | Return made up to 24/08/93; full list of members | |
11 Mar 1993 | MEM/ARTS | Memorandum and Articles of Association | |
11 Mar 1993 | RESOLUTIONS |
Resolutions
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08 Mar 1993 | RESOLUTIONS |
Resolutions
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08 Mar 1993 | 88(2)R | Ad 03/03/93--------- £ si 11435@1=11435 £ ic 45738/57173 | |
08 Mar 1993 | 88(2)R | Ad 25/02/93--------- £ si 45736@1=45736 £ ic 2/45738 | |
02 Mar 1993 | CERTNM |
Company name changed dunwilco (347) LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed dunwilco (347) LIMITED\certificate issued on 03/03/93 |
02 Mar 1993 | CERTNM | Company name changed\certificate issued on 02/03/93 | |
26 Feb 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
26 Feb 1993 | 123 |
Nc inc already adjusted 23/02/93
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Request DocumentNc inc already adjusted 23/02/93 |
26 Feb 1993 | RESOLUTIONS |
Resolutions
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26 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Feb 1993 | 287 |
Registered office changed on 25/02/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
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Request DocumentRegistered office changed on 25/02/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN |
25 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Feb 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |