Advanced company searchLink opens in new window

SECONDS & FIRSTS LIMITED

Company number SC076926

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2001 363(288) Director's particulars changed
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's particulars changed
09 Feb 2001 AA Accounts made up to 30 April 2000
12 Dec 2000 363s Return made up to 01/12/00; full list of members
12 Dec 2000 363(287) Registered office changed on 12/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/12/00
18 Jan 2000 363s Return made up to 01/12/99; full list of members
07 Dec 1999 AA Accounts made up to 30 April 1999
06 Feb 1999 288a New secretary appointed;new director appointed
06 Feb 1999 288b Director resigned
06 Feb 1999 288a New director appointed
06 Feb 1999 288b Director resigned
06 Feb 1999 288b Secretary resigned;director resigned
26 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/99
30 Dec 1998 363s Return made up to 01/12/98; full list of members
30 Dec 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Nov 1998 AA Accounts made up to 30 April 1998
24 Dec 1997 AA Accounts made up to 30 April 1997
04 Dec 1997 363s Return made up to 01/12/97; no change of members
18 Dec 1996 363s Return made up to 01/12/96; no change of members
18 Dec 1996 AA Accounts made up to 30 April 1996
19 Dec 1995 363s Return made up to 01/12/95; full list of members
26 Sep 1995 AA Accounts made up to 23 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Accounts made up to 23 April 1994
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 made up to 23 April 1994
12 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors