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FAERCH UKCO IV LIMITED

Company number SC067146

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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)
26 Jan 1990 363 Return made up to 12/01/90; full list of members
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 12/01/90; full list of members
23 Jan 1990 287 Registered office changed on 23/01/90 from: 2 maxwell square brucefield south industrial estate bellsquarry livingstone EH54 9BL
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Request DocumentRegistered office changed on 23/01/90 from: 2 maxwell square brucefield south industrial estate bellsquarry livingstone EH54 9BL
19 May 1989 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1989 363 Return made up to 06/01/89; full list of members
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 06/01/89; full list of members
24 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
17 Jan 1989 MISC 123 081288 by 125000 to 211000
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Request Document123 081288 by 125000 to 211000
17 Jan 1989 MISC Allots 120189 90,000 x £1 cum re
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Request DocumentAllots 120189 90,000 x £1 cum re
12 Jan 1989 419a(Scot) Dec mort/charge 344
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Request DocumentDec mort/charge 344
15 Dec 1988 MEM/ARTS Memorandum and Articles of Association
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1988 363 Return made up to 13/08/87; full list of members
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Request DocumentReturn made up to 13/08/87; full list of members
05 Jun 1988 AA Accounts for a small company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1987
14 Aug 1987 419a(Scot) Dec mort/charge 7526
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Request DocumentDec mort/charge 7526
07 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1987 410(Scot) Partic of mort/charge 7145
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Request DocumentPartic of mort/charge 7145
31 Jul 1987 410(Scot) Partic of mort/charge 7144
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Request DocumentPartic of mort/charge 7144
29 Jul 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
29 Jul 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
29 Jul 1987 MISC New articles of association
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jun 1987 363 Return made up to 11/12/86; no change of members
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Request DocumentReturn made up to 11/12/86; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Jun 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985