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FITZSIMONS MANAGEMENT SERVICES LIMITED

Company number SC097116

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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)
03 Jun 1992 88(2)R Ad 31/01/92--------- £ si 3000@1=3000 £ ic 100/3100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 3000@1=3000 £ ic 100/3100
03 Jun 1992 123 Nc inc already adjusted 31/01/92
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Request DocumentNc inc already adjusted 31/01/92
03 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
16 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
26 Mar 1991 287 Registered office changed on 26/03/91 from: c/o fitzsimmons&co ca suite a,haypark marchmont avenue polmomt,stirlingshire FK2 0NZ
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Request DocumentRegistered office changed on 26/03/91 from: c/o fitzsimmons&co ca suite a,haypark marchmont avenue polmomt,stirlingshire FK2 0NZ
21 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
23 May 1990 287 Registered office changed on 23/05/90 from: suite a haypark marchmont avenue polmont FK2 0NZ
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Request DocumentRegistered office changed on 23/05/90 from: suite a haypark marchmont avenue polmont FK2 0NZ
23 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1990 287 Registered office changed on 26/03/90 from: c/o office 27 motherwell business centre motherwell ML1 1PJ
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Request DocumentRegistered office changed on 26/03/90 from: c/o office 27 motherwell business centre motherwell ML1 1PJ
28 Jan 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
17 Nov 1989 CERTNM Company name changed management information services (glasgow) LIMITED\certificate issued on 20/11/89
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Request DocumentCompany name changed management information services (glasgow) LIMITED\certificate issued on 20/11/89
03 Oct 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
18 Jan 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
22 Dec 1988 287 Registered office changed on 22/12/88 from: 2-4 south portland street glasgow G5 9JW
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Request DocumentRegistered office changed on 22/12/88 from: 2-4 south portland street glasgow G5 9JW
09 May 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
03 Feb 1988 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list 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