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SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED

Company number SC113007

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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)
06 Feb 2009 363a Return made up to 04/02/09; full list of members
13 Jan 2009 288b Appointment terminated director graham webster
13 Jan 2009 288a Director appointed michael john walker
07 May 2008 88(2) Ad 30/04/08\gbp si 100000@1=100000\gbp ic 499905/599905\
07 May 2008 123 Gbp nc 500000/600000\30/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2008 363a Return made up to 04/02/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
05 Jul 2007 288c Secretary's particulars changed
10 Apr 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 04/02/07; full list of members
22 Nov 2006 88(2)R Ad 21/11/06--------- £ si 250000@1=250000 £ ic 249905/499905
04 Oct 2006 MEM/ARTS Memorandum and Articles of Association
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 88(2)R Ad 30/08/06--------- £ si 249900@1=249900 £ ic 5/249905
08 Sep 2006 123 Nc inc already adjusted 30/08/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 288a New director appointed
28 Apr 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 04/02/06; full list of members
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Director resigned