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FAIRBURN HOUSE LIMITED

Company number SC082570

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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)
17 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem 20000 pref share 07/04/04
17 Apr 2004 122 £ ic 376000/356000 07/04/04 £ sr 20000@1=20000
10 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
14 Sep 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
28 Aug 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2002 88(2)R Ad 19/07/02--------- £ si 170000@1=170000 £ ic 206000/376000
22 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2002 123 £ nc 250000/420000 19/07/02
08 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
26 Sep 2001 363s Return made up to 03/08/01; full list of members
04 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
19 Sep 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
13 Sep 1999 363s Return made up to 03/08/99; no change of members
21 May 1999 410(Scot) Partic of mort/charge *
30 Dec 1998 AA Accounts for a small company made up to 31 March 1998
11 Aug 1998 363s Return made up to 03/08/98; full list of members
06 Mar 1998 410(Scot) Partic of mort/charge *
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03 Dec 1997 AA Accounts for a small company made up to 31 March 1997
27 Nov 1997 88(2)R Ad 19/11/97--------- £ si 200000@1=200000 £ ic 6000/206000
27 Nov 1997 123 Nc inc already adjusted 19/11/97
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1997 363s Return made up to 03/08/97; no change of members
20 Feb 1997 AA Accounts for a small company made up to 31 March 1996