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FRASER HOLDINGS LIMITED

Company number SC100656

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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)
25 Jul 1988 MISC Puc 3 010488 100 x £1 ord
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPuc 3 010488 100 x £1 ord
25 Jul 1988 MISC 123 010488 by 900 to 1000
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Request Document123 010488 by 900 to 1000
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1988 AA Group accounts for a small company made up to 31 March 1987
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Request DocumentGroup accounts for a small company made up to 31 March 1987
19 Apr 1988 363 Return made up to 28/01/88; full list of members
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Request DocumentReturn made up to 28/01/88; full list of members
14 Oct 1987 410(Scot) Partic of mort/charge 9510
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Request DocumentPartic of mort/charge 9510
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Oct 1986 287 Registered office changed on 02/10/86 from: 27 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 02/10/86 from: 27 castle street edinburgh EH2 3JQ
02 Oct 1986 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
30 Sep 1986 CERTNM Company name changed granveld LIMITED\certificate issued on 30/09/86
28 Aug 1986 NEWINC Incorporation
26 Aug 1986 CERTINC Certificate of Incorporation