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FERENEZE HOLDINGS (KILLOCH) LIMITED

Company number SC050184

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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 Oct 2006 288b Secretary resigned
22 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Nov 2005 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Mar 2005 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
02 Mar 2004 363s Return made up to 18/11/03; full list of members
27 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
24 Feb 2003 363s Return made up to 18/11/02; full list of members
26 Sep 2002 88(3) Particulars of contract relating to shares
26 Sep 2002 88(2)R Ad 19/04/01--------- £ si 9900@1
13 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
16 Jan 2002 363s Return made up to 18/11/01; full list of members
24 Sep 2001 123 Nc inc already adjusted 29/05/01
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
17 May 2001 AA Accounts for a small company made up to 30 November 2000
18 Dec 2000 AA Accounts for a small company made up to 30 November 1999
14 Dec 2000 363s Return made up to 18/11/00; full list of members
05 Dec 2000 288b Secretary resigned
05 Dec 2000 288a New secretary appointed
21 Nov 2000 288b Director resigned
12 Jun 2000 AA Accounts for a small company made up to 30 November 1998