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FOUNDEVER GLOBAL SERVICES LIMITED

Company number SC086519

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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 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1990 416(Scot) Particulars of property mortgage/charge
24 Oct 1990 416(Scot) Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
19 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
30 Aug 1990 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
24 Apr 1990 288 New director appointed
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21 Mar 1990 122 S-div 06/10/89
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Request DocumentS-div 06/10/89
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1990 CERTNM Company name changed\certificate issued on 20/03/90
19 Mar 1990 CERTNM Company name changed mcqueen holdings LIMITED\certificate issued on 20/03/90
15 Mar 1990 MEM/ARTS Memorandum and Articles of Association
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
21 Sep 1989 287 Registered office changed on 21/09/89 from: mcqueen holdings LIMITED buckholm print works galashiels TD1 3NL
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Request DocumentRegistered office changed on 21/09/89 from: mcqueen holdings LIMITED buckholm print works galashiels TD1 3NL
18 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
08 Feb 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
08 Feb 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
10 Nov 1988 410(Scot) Partic of mort/charge 11281
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Request DocumentPartic of mort/charge 11281
03 Nov 1988 MISC Allots 1538X£1 ord 311088
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Request DocumentAllots 1538X£1 ord 311088
21 Sep 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
21 Sep 1988 AA Full group accounts made up to 29 February 1988
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Request DocumentFull group accounts made up to 29 February 1988
02 Feb 1988 363 Return made up to 07/08/87; full list of members
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Request DocumentReturn made up to 07/08/87; full list of members
02 Feb 1988 AA Full group accounts made up to 28 February 1987
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Request DocumentFull group accounts made up to 28 February 1987