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FIRST SCOTTISH SEARCHING SERVICES LIMITED

Company number 01026946

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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)
21 Mar 2000 363a Return made up to 13/03/00; full list of members
13 Mar 2000 AA Full accounts made up to 31 December 1999
06 Jul 1999 AUD Auditor's resignation
29 Jun 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/06/99
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
24 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/06/99
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
24 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/06/99
24 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Mar 1999 363a Return made up to 13/03/99; no change of members
10 Jun 1998 288a New secretary appointed
10 Jun 1998 288b Secretary resigned;director resigned
01 Jun 1998 AA Full group accounts made up to 31 December 1997
27 Mar 1998 363a Return made up to 13/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/98; no change of members
07 Jul 1997 288b Director resigned
30 Jun 1997 AA Full accounts made up to 31 December 1996
03 Apr 1997 363a Return made up to 13/03/97; full list of members
11 Mar 1997 288b Director resigned
15 Sep 1996 AA Full group accounts made up to 31 December 1995
15 Sep 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 363s Return made up to 13/03/96; no change of members
03 Jan 1996 287 Registered office changed on 03/01/96 from: st alphage house P.O. box 505 2 fore street london. EC2P 2HJ
07 Nov 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
18 Oct 1995 225(1) Accounting reference date extended from 31/10 to 31/12
08 Sep 1995 288 Director's particulars changed
27 Mar 1995 AA Full accounts made up to 31 October 1994