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FWM LIMITED

Company number SC109361

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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)
02 Feb 1997 AA Accounts for a small company made up to 30 June 1996
26 Jan 1997 363s Return made up to 14/12/96; no change of members
18 Jun 1996 288 New director appointed
25 Apr 1996 AA Accounts for a small company made up to 30 June 1995
18 Mar 1996 287 Registered office changed on 18/03/96 from: 7 rubislaw terrace aberdeen AB1 1XE
18 Mar 1996 363s Return made up to 14/12/95; full list of members
29 Jan 1996 287 Registered office changed on 29/01/96 from: 8 rubislaw terrace aberdeen AB1 1XE
11 Aug 1995 88(3) Particulars of contract relating to shares
11 Aug 1995 88(3) Particulars of contract relating to shares
11 Aug 1995 88(3) Particulars of contract relating to shares
11 Aug 1995 88(2)R Ad 07/07/95--------- £ si 94900@1=94900 £ ic 100/95000
11 Aug 1995 123 Nc inc already adjusted 07/07/95
11 Aug 1995 MEM/ARTS Memorandum and Articles of Association
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1995 363s Return made up to 14/12/94; no change of members
01 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1994 AA Full accounts made up to 31 March 1993
22 Apr 1994 287 Registered office changed on 22/04/94 from: 8 rubislaw terrace aberdeen AB1 1XE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/94 from: 8 rubislaw terrace aberdeen AB1 1XE
22 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
17 Feb 1994 363s Return made up to 14/12/93; no change of members
  • 363(287) ‐ Registered office changed on 17/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/93; no change of members