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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)
04 Jun 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
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1992 288 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 DocumentDirector resigned;new director appointed
08 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1992 AA Full accounts made up to 31 December 1991
22 Jul 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
28 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 AA Full accounts made up to 31 December 1990
23 Jul 1991 363a Return made up to 22/06/91; full list of members
17 Jul 1991 287 Registered office changed on 17/07/91 from: fyfe house westhill industrial estate westhill aberdeen AB3 6TQ
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Request DocumentRegistered office changed on 17/07/91 from: fyfe house westhill industrial estate westhill aberdeen AB3 6TQ
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1991 AA Full accounts made up to 31 December 1989
03 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 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 DocumentDirector resigned
01 Aug 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 DocumentDirector resigned
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 AA Full accounts made up to 31 December 1988
06 Dec 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned