GEORGE FISHER HOLDINGS LIMITED

Company number SC320996

Date	Type	Description	View / Download
26 Mar 2014	CH01	Director's details changed for Christopher Tiso on 26 March 2014	(2 pages)
26 Feb 2014	CC04	Statement of company's objects	(2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Feb 2014	TM02	Termination of appointment of Nigel Smith as a secretary	(1 page)
21 Feb 2014	AP03	Appointment of Mrs Jane Marie Brisley as a secretary	(2 pages)
21 Feb 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
06 Dec 2013	AP01	Appointment of Ms Susan Margaret Macdonald as a director	(2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Banking and finance arrangements auth. 11/11/2013	(2 pages)
26 Nov 2013	AP01	Appointment of Mr David Robert Williams as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Brian Michael Small as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Peter Alan Cowgill as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Barry Colin Bown as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Geoffrey Thomson as a director	(1 page)
26 Nov 2013	MR01	Registration of charge 3209960002	(28 pages)
26 Nov 2013	466(Scot)	Alterations to a floating charge	(38 pages)
23 Nov 2013	466(Scot)	Alterations to floating charge 1	(38 pages)
31 Oct 2013	AA	Full accounts made up to 26 January 2013	(12 pages)
22 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
30 Oct 2012	AA	Full accounts made up to 28 January 2012	(12 pages)
01 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
03 Nov 2011	AA	Full accounts made up to 29 January 2011	(12 pages)
05 Jul 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
05 Jul 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 13 April 2011	(2 pages)
04 Jul 2011	AP03	Appointment of Mr Nigel Peter Smith as a secretary	(2 pages)
04 Jul 2011	CH01	Director's details changed for Geoffrey Allan Thomson on 13 April 2011	(2 pages)