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FIRTH & SCOTT (INSURANCE BROKERS) LIMITED

Company number 00786973

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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)
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Apr 2007 363a Return made up to 21/02/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 02/03/06
09 May 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 21/02/06; full list of members
04 Apr 2006 288c Director's particulars changed
07 Oct 2005 169 £ ic 1273/1101 01/06/05 £ sr 172@1=172
07 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app draft pos contra 01/06/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2005 123 Nc inc already adjusted 03/06/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
22 Jul 2005 288b Director resigned
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 21/02/05; full list of members
20 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 02/03/04; full list of members
10 Jan 2004 288a New director appointed
18 May 2003 88(2)R Ad 07/04/03--------- £ si 60@1=60 £ ic 1213/1273