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FPL REALISATIONS LIMITED

Company number SC122903

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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)
15 Mar 1991 363 Return made up to 31/01/91; full list of members
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 31/01/91; full list of members
08 Jun 1990 88(2)R Ad 19/03/90--------- £ si 8000@1=8000 £ ic 32000/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/90--------- £ si 8000@1=8000 £ ic 32000/40000
01 Jun 1990 410(Scot) Partic of mort/charge 5876
17 Apr 1990 88(2)R Ad 09/03/90--------- £ si 31998@1=31998 £ ic 2/32000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/90--------- £ si 31998@1=31998 £ ic 2/32000
17 Apr 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Apr 1990 MEM/ARTS Memorandum and Articles of Association
02 Apr 1990 CERTNM Company name changed earnover LIMITED\certificate issued on 03/04/90
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Request DocumentCompany name changed earnover LIMITED\certificate issued on 03/04/90
02 Apr 1990 CERTNM Company name changed\certificate issued on 02/04/90
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 123 Nc inc already adjusted 09/03/90
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Request DocumentNc inc already adjusted 09/03/90
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Mar 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Mar 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Mar 1990 287 Registered office changed on 21/03/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 21/03/90 from: 24 great king street edinburgh EH3 6QN
21 Mar 1990 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
21 Mar 1990 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
12 Feb 1990 NEWINC Incorporation