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FRED HILL (GLASGOW) LIMITED

Company number SC021865

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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)
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 155(6)b Declaration of assistance for shares acquisition
01 Oct 2007 155(6)b Declaration of assistance for shares acquisition
01 Oct 2007 155(6)a Declaration of assistance for shares acquisition
27 Sep 2007 419a(Scot) Dec mort/charge *
27 Sep 2007 419a(Scot) Dec mort/charge *
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 410(Scot) Partic of mort/charge *
24 Sep 2007 410(Scot) Partic of mort/charge *
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New secretary appointed;new director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Secretary resigned;director resigned
19 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned;director resigned
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned
05 Sep 2007 288a New secretary appointed;new director appointed
05 Sep 2007 288a New director appointed
23 Jul 2007 AA Full accounts made up to 31 March 2007
16 Mar 2007 363a Return made up to 28/02/07; full list of members