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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)
30 Sep 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
16 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
21 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
31 Mar 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1993 363s Return made up to 14/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
01 Jul 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Apr 1992 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
24 Mar 1992 363s Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
26 Mar 1991 288 Director resigned
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Mar 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
11 Feb 1991 287 Registered office changed on 11/02/91 from: 39 albert street aberdeen AB1 1XU
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Request DocumentRegistered office changed on 11/02/91 from: 39 albert street aberdeen AB1 1XU
05 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
12 Apr 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
03 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
30 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1989 410(Scot) Partic of mort/charge 12742
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Request DocumentPartic of mort/charge 12742
30 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 410(Scot) Partic of mort/charge 11918
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Request DocumentPartic of mort/charge 11918
09 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Apr 1988 MEM/ARTS Memorandum and Articles of Association
24 Mar 1988 MISC PUC2 98 b@ £1 ord made 080388
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Request DocumentPUC2 98 b@ £1 ord made 080388