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ALEXANDER, FERGUSSON & COMPANY, LIMITED

Company number SC003528

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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)
09 Jan 1991 363 Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members
12 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Feb 1990 287 Registered office changed on 16/02/90 from: 59 ruchill street maryhill glasgow nw G20 9PY
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Request DocumentRegistered office changed on 16/02/90 from: 59 ruchill street maryhill glasgow nw G20 9PY
25 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1988 AA Full accounts made up to 31 December 1987
11 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Feb 1988 MISC G123 notice of new cap.£620000
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Request DocumentG123 notice of new cap.£620000
19 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1988 MISC PUC2 300,000 @ £1 ord 051187
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Request DocumentPUC2 300,000 @ £1 ord 051187
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1987 363 Return made up to 23/04/87; full list of members
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Request DocumentReturn made up to 23/04/87; full list of members
03 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Jul 1987 363 Return made up to 22/04/86; full list of members
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Request DocumentReturn made up to 22/04/86; full list of members
27 May 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
11 Feb 1987 288 Director resigned
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Request DocumentDirector resigned