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MORAY FIRTH INSURANCE BROKERS LIMITED

Company number SC201063

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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 2008 287 Registered office changed on 11/11/2008 from commerce house south street elgin morayshire IV30 1JE
11 Nov 2008 288a Secretary appointed samuel thomas budgen clark
11 Nov 2008 288a Director appointed roger michael brown
11 Nov 2008 288a Director appointed timothy david johnson
29 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2008 363a Return made up to 26/10/08; full list of members
08 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jul 2008 169 Gbp ic 6118/3918\04/04/08\gbp sr 2200@1=2200\
03 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Jun 2008 288c Director's change of particulars / robert jack / 05/06/2008
14 May 2008 288b Appointment terminated director hugh carter
26 Oct 2007 363a Return made up to 26/10/07; full list of members
06 Sep 2007 288c Secretary's particulars changed
03 Jul 2007 288a New director appointed
18 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Oct 2006 363a Return made up to 26/10/06; full list of members
11 Oct 2006 AA Accounts for a small company made up to 30 April 2006
08 Sep 2006 88(2)R Ad 04/01/06--------- £ si 180@1=180 £ ic 5938/6118
23 Nov 2005 AA Accounts for a small company made up to 30 April 2005
27 Oct 2005 363a Return made up to 26/10/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Nov 2004 MEM/ARTS Memorandum and Articles of Association
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 88(2)R Ad 13/10/04--------- £ si 738@1
03 Nov 2004 288a New director appointed