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THEFIRSTCALL LIMITED

Company number SC211810

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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)
16 Jul 2003 288a New secretary appointed
22 May 2003 AA Accounts for a small company made up to 31 October 2002
23 Apr 2003 288b Director resigned
23 Apr 2003 288a New director appointed
25 Oct 2002 363s Return made up to 10/10/02; full list of members
27 Mar 2002 AA Accounts for a small company made up to 31 October 2001
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Secretary resigned
30 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director resigned
27 Oct 2000 MEM/ARTS Memorandum and Articles of Association
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
25 Oct 2000 CERTNM Company name changed lothian fifty (691) LIMITED\certificate issued on 26/10/00
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 NEWINC Incorporation