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FIRTHBRAE LIMITED

Company number SC294203

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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)
18 May 2007 288b Secretary resigned
18 May 2007 288a New secretary appointed;new director appointed
12 Dec 2006 363a Return made up to 07/12/06; full list of members
31 Jan 2006 88(2)R Ad 07/12/05--------- £ si 99@1=99 £ ic 100/199
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 353 Location of register of members
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed
18 Jan 2006 88(2)R Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Secretary resigned
18 Jan 2006 287 Registered office changed on 18/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
18 Jan 2006 123 Nc inc already adjusted 17/01/06
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 NEWINC Incorporation