- Company Overview for FIRSTBASE (GLASGOW) LIMITED (SC002424)
- Filing history for FIRSTBASE (GLASGOW) LIMITED (SC002424)
- People for FIRSTBASE (GLASGOW) LIMITED (SC002424)
- Charges for FIRSTBASE (GLASGOW) LIMITED (SC002424)
- More for FIRSTBASE (GLASGOW) LIMITED (SC002424)
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) |
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16 Sep 1993 | 88(2)R |
Ad 02/07/93--------- £ si 8000@1=8000 £ ic 72000/80000
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Request DocumentAd 02/07/93--------- £ si 8000@1=8000 £ ic 72000/80000 |
16 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jun 1993 | AA |
Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992 |
03 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
14 Jan 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Oct 1992 | MISC |
Appointment of auditor
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Request DocumentAppointment of auditor |
26 Aug 1992 | 287 |
Registered office changed on 26/08/92 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 26/08/92 from: 11 walker street edinburgh EH3 7NE |
12 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Jul 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
21 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Feb 1992 | 363s |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
11 Jul 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
20 Mar 1991 | 363a |
Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members |
03 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
10 Dec 1990 | 410(Scot) |
Partic of mort/charge 13897
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Request DocumentPartic of mort/charge 13897 |
26 Nov 1990 | 410(Scot) |
Partic of mort/charge 13288
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Request DocumentPartic of mort/charge 13288 |
22 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1990 | MISC |
Original auditors report
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Request DocumentOriginal auditors report |
22 Nov 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
22 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |