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FRASERS OF FALKIRK LIMITED

Company number SC104467

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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)
16 May 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 363s Return made up to 04/05/01; full list of members
13 Sep 2000 AA Accounts for a small company made up to 31 December 1999
30 May 2000 363s Return made up to 04/05/00; full list of members
27 Apr 2000 287 Registered office changed on 27/04/00 from: 274 sauchiehall street glasgow G2 3EH
08 Sep 1999 288c Secretary's particulars changed;director's particulars changed
03 Jun 1999 AA Accounts for a small company made up to 31 December 1998
10 May 1999 363s Return made up to 04/05/99; no change of members
23 Jun 1998 AA Accounts for a small company made up to 31 December 1997
06 May 1998 363s Return made up to 04/05/98; no change of members
07 Apr 1998 288c Director's particulars changed
25 Feb 1998 288b Secretary resigned
25 Feb 1998 288a New secretary appointed
25 Feb 1998 288a New director appointed
13 Feb 1998 288b Secretary resigned;director resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288a New secretary appointed
12 Sep 1997 AA Accounts for a small company made up to 31 December 1996
21 May 1997 363s Return made up to 04/05/97; full list of members
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1996 MEM/ARTS Memorandum and Articles of Association
03 Sep 1996 AA Accounts for a small company made up to 31 December 1995
17 Jun 1996 363s Return made up to 04/05/96; no change of members
  • 363(287) ‐ Registered office changed on 17/06/96
31 Jul 1995 AA Accounts for a small company made up to 31 December 1994
24 May 1995 363s Return made up to 04/05/95; no change of members