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FS PORT GLASGOW LIMITED

Company number SC113454

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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)
26 May 1992 AA Full accounts made up to 31 December 1991
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05 Mar 1992 288 New director appointed
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24 Dec 1991 288 New director appointed
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27 Nov 1991 410(Scot) Partic of mort/charge 14112
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05 Nov 1991 288 Director resigned;new director appointed
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01 Nov 1991 363a Return made up to 17/10/91; full list of members
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31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1991 288 New director appointed
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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22 Aug 1991 288 Secretary resigned;new secretary appointed
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02 Aug 1991 419a(Scot) Dec mort/charge 8596
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31 Jul 1991 410(Scot) Partic of mort/charge 8534
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Request DocumentPartic of mort/charge 8534
11 Jun 1991 288 New secretary appointed
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06 Jun 1991 MEM/ARTS Memorandum and Articles of Association
24 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Apr 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Apr 1991 410(Scot) Partic of mort/charge 4444E
17 Apr 1991 288 New director appointed
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17 Apr 1991 288 New director appointed
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17 Apr 1991 288 New secretary appointed
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17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 288 New director appointed
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Request DocumentNew director appointed