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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)
25 Oct 2004 363a Return made up to 26/10/04; no change of members
21 Jan 2004 363a Return made up to 26/10/03; full list of members; amend
21 Jan 2004 88(2)R Ad 27/04/03--------- £ si 200@1
02 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 27/04/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
28 Oct 2003 363a Return made up to 26/10/03; no change of members
26 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
31 Oct 2002 363a Return made up to 26/10/02; no change of members
14 Feb 2002 363a Return made up to 26/10/01; full list of members; amend
14 Feb 2002 88(3) Particulars of contract relating to shares
14 Feb 2002 88(2)R Ad 29/04/01--------- £ si 4998@1
07 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
30 Oct 2001 363a Return made up to 26/10/01; no change of members
15 Nov 2000 363a Return made up to 26/10/00; full list of members
27 Mar 2000 288a New director appointed
27 Mar 2000 AA Accounts made up to 31 December 1999
27 Mar 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01
27 Mar 2000 225 Accounting reference date shortened from 31/10/00 to 31/12/99
27 Mar 2000 288a New secretary appointed
27 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2000 288a New director appointed
20 Mar 2000 MEM/ARTS Memorandum and Articles of Association