FALDANE LIMITED

Company number SC105228

Date	Type	Description	View / Download
26 Oct 1990	288	Director resigned	(2 pages)
26 Oct 1990	AA	Full accounts made up to 31 March 1989	(10 pages)
29 May 1990	363	Return made up to 26/03/90; full list of members	(7 pages)
29 Mar 1990	419a(Scot)	Dec mort/charge 3498 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1989	288	Secretary resigned;new secretary appointed	(2 pages)
22 Nov 1989	AA	Full accounts made up to 31 December 1987	(9 pages)
19 Sep 1989	288	Secretary resigned;new secretary appointed	(3 pages)
11 Aug 1989	288	Secretary resigned;new secretary appointed	(2 pages)
11 Aug 1989	363	Return made up to 30/12/88; full list of members	(6 pages)
01 Aug 1989	288	Secretary resigned;director resigned	(2 pages)
01 Jun 1989	287	Registered office changed on 01/06/89 from: c/o scotts company formations 27 castle street edinburgh EH2 3DN	(1 page)
12 May 1989	288	New director appointed	(2 pages)
25 Nov 1988	MISC	G88(2) 5000 @ £1 ord made 270787	(3 pages)
25 Nov 1988	MISC	Stat dec cancel puc filed 100887 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1987	MISC	G123 notice of new cap.£100000	(1 page)
11 Nov 1987	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Sep 1987	410(Scot)	Partic of mort/charge 8827	(3 pages)
14 Sep 1987	MISC	G123 notice of new cap.£10000	(1 page)
14 Sep 1987	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1987	MISC	PUC2(270787)5000X£1 ord.	(2 pages)
05 Aug 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
17 Jul 1987	287	Registered office changed on 17/07/87 from: 27 castle street edinburgh EH2 3DN	(1 page)