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JOHN FYFE LIMITED

Company number SC006432

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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 Aug 1995 363x Return made up to 22/06/95; change of members
21 Aug 1995 288 Director's particulars changed
17 Jul 1995 288 Director's particulars changed
14 Jun 1995 288 Director's particulars changed
31 May 1995 288 Director resigned
25 May 1995 288 Director's particulars changed
12 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1995 88(2)R Ad 20/12/94--------- £ si 6000000@.25=1500000 £ ic 300000/1800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/94--------- £ si 6000000@.25=1500000 £ ic 300000/1800000
03 Apr 1995 123 £ nc 400000/2000000 20/12/94
11 Oct 1994 288 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 DocumentNew director appointed
26 Sep 1994 AA Full accounts made up to 31 December 1993
25 Jul 1994 363x Return made up to 22/06/94; full list of members
12 May 1994 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 DocumentDirector resigned
12 May 1994 288 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 DocumentNew director appointed
22 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 287 Registered office changed on 11/11/93 from: forth house north road inverkeithing fife KY11 1HG
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Request DocumentRegistered office changed on 11/11/93 from: forth house north road inverkeithing fife KY11 1HG
21 Oct 1993 AA Full accounts made up to 31 December 1992
10 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1993 288 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 DocumentNew director appointed
06 Oct 1993 288 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 DocumentNew director appointed
06 Oct 1993 288 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 DocumentNew director appointed
08 Sep 1993 363s Return made up to 22/06/93; no change of members
  • 363(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 DocumentReturn made up to 22/06/93; no change of members
06 Aug 1993 288 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 DocumentNew director appointed
03 Aug 1993 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 DocumentDirector resigned
04 Jun 1993 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 DocumentDirector resigned