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FIFE PROPERTIES LIMITED

Company number SC124943

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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)
23 Jan 1996 287 Registered office changed on 23/01/96 from: jamphlars road cardenden fife KY5 0JF
18 May 1995 363s Return made up to 06/05/95; no change of members
26 Jan 1995 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
06 Sep 1994 287 Registered office changed on 06/09/94 from: 12 st. Vincent place glasgow G1 2EQ
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Request DocumentRegistered office changed on 06/09/94 from: 12 st. Vincent place glasgow G1 2EQ
13 May 1994 363s Return made up to 06/05/94; full list of members
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Request DocumentReturn made up to 06/05/94; full list of members
13 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1994 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
10 May 1993 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
12 Feb 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
13 May 1992 363s Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
13 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jan 1992 363a Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
29 Nov 1990 MA Memorandum and Articles of Association
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1990 88(2)R Ad 08/08/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 08/08/90--------- £ si 1@1=1 £ ic 2/3
07 Aug 1990 CERTNM Company name changed maritime shelf (forty two) limit ed\certificate issued on 08/08/90
10 May 1990 NEWINC Incorporation