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FIRSTBASE (GLASGOW) LIMITED

Company number SC002424

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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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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