FISHER WILSON (SCOTLAND) LIMITED

Company number SC193024

Date	Type	Description	View / Download
17 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
15 Mar 2000	363s	Return made up to 01/02/00; full list of members	(7 pages)
15 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1999	410(Scot)	Partic of mort/charge *	(5 pages)
27 Apr 1999	88(2)R	Ad 19/04/99--------- £ si 62499@1=62499 £ ic 2/62501	(2 pages)
27 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 1999	123	£ nc 1000/100000 19/04/99	(1 page)
30 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
30 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
30 Mar 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288b	Director resigned	(1 page)
30 Mar 1999	287	Registered office changed on 30/03/99 from: 5 albyn place edinburgh EH2 4NJ	(1 page)
09 Mar 1999	MA	Memorandum and Articles of Association	(9 pages)
01 Mar 1999	CERTNM	Company name changed primetrain LIMITED\certificate issued on 02/03/99	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New secretary appointed	(2 pages)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)