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FILE-SAFE LIMITED

Company number SC147075

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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)
11 Nov 2003 363s Return made up to 20/10/03; full list of members
28 Apr 2003 288a New director appointed
28 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Oct 2002 363s Return made up to 20/10/02; full list of members
26 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Oct 2001 363s Return made up to 20/10/01; full list of members
26 Feb 2001 AA Accounts for a small company made up to 31 December 2000
15 Nov 2000 363s Return made up to 20/10/00; full list of members
15 Nov 2000 287 Registered office changed on 15/11/00 from: c/0 scott moncrieff 135 buchanan street glasgow G1 2JA
24 Feb 2000 AA Accounts for a small company made up to 31 December 1999
29 Oct 1999 363s Return made up to 20/10/99; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
06 May 1999 287 Registered office changed on 06/05/99 from: 10 langlands avenue kelvin south business park east kilbride glasgow G75
20 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1998 363s Return made up to 20/10/98; no change of members
05 Mar 1998 AA Accounts for a small company made up to 31 December 1997
23 Oct 1997 363s Return made up to 20/10/97; no change of members
03 Sep 1997 AA Accounts for a small company made up to 31 December 1996
05 Nov 1996 363s Return made up to 20/10/96; full list of members
31 Jul 1996 410(Scot) Partic of mort/charge *
17 Jun 1996 88(2)R Ad 04/06/96--------- £ si 4000@1=4000 £ ic 10000/14000
17 Jun 1996 123 Nc inc already adjusted 03/06/96
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Feb 1996 AA Accounts for a small company made up to 31 December 1995