Advanced company searchLink opens in new window

FWB EXECUTIVE SEARCH LIMITED

Company number SC139906

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 1996 AA Full accounts made up to 31 December 1995
22 Mar 1996 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
17 Aug 1995 363s Return made up to 24/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
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
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
10 Jan 1994 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
13 Dec 1993 287 Registered office changed on 13/12/93 from: 9 great stuart street edinburgh EH3 7TP
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
26 Feb 1993 123 Nc inc already adjusted 23/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/02/93
26 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 25/02/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
25 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Feb 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed