FIRSTBASE (GLASGOW) LIMITED

Company number SC002424

Date	Type	Description	View / Download
22 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1990	CERTNM	Company name changed fraser first base LIMITED\certificate issued on 25/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1990	AA	Full accounts made up to 31 August 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1990	225(1)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1990	287	Registered office changed on 07/03/90 from: drumalbyn sawmills wood street grangemouth FK3 8LH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1990	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 Document
05 Mar 1990	419a(Scot)	Dec mort/charge 2447 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1990	419a(Scot)	Dec mort/charge 2446 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1990	363	Return made up to 31/12/89; full list 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 Document
22 Jan 1990	410(Scot)	Partic of mort/charge 705 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1989	363	Return made up to 31/12/88; full list 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 Document
10 Jul 1989	AA	Accounts for a small company made up to 31 August 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1988	410(Scot)	Partic of mort/charge 12541 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1988	363	Return made up to 31/12/87; full list 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 Document
30 Aug 1988	AA	Accounts made up to 31 August 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1988	CERTNM	Company name changed macpherson & maclaren, LIMITED\certificate issued on 03/05/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1987	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1987	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1987	AA	Accounts made up to 31 August 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1987	363(C)	31/12/86 amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1987	363	Return made up to 31/12/86; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document