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FOXPOINT LIMITED

Company number SC114582

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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)
22 Jul 1996 AA Full accounts made up to 31 March 1996
20 Feb 1996 AA Full accounts made up to 31 March 1995
29 Dec 1995 363s Return made up to 18/11/95; no change of members
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Request DocumentReturn made up to 18/11/95; no change of members
30 May 1995 363s Return made up to 18/11/94; no change of members
27 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
30 Mar 1994 363s Return made up to 18/11/93; full list of members
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Request DocumentReturn made up to 18/11/93; full list of members
26 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Mar 1993 363s Return made up to 18/11/92; change of members
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Request DocumentReturn made up to 18/11/92; change of members
01 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 363 Return made up to 18/11/91; no change of members
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Request DocumentReturn made up to 18/11/91; no change of members
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 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
07 May 1991 410(Scot) Partic of mort/charge 5178
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Request DocumentPartic of mort/charge 5178
27 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Nov 1990 287 Registered office changed on 06/11/90 from: 1F/1, 65 thistle street edinburgh EH2 1DY
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Request DocumentRegistered office changed on 06/11/90 from: 1F/1, 65 thistle street edinburgh EH2 1DY
12 Oct 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
16 Dec 1988 MA Memorandum and Articles of Association
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 287 Registered office changed on 05/12/88 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 05/12/88 from: 3 hill street edinburgh EH2 3JP
05 Dec 1988 MISC G123 inc cap by £39900 - 301188
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Request DocumentG123 inc cap by £39900 - 301188
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions