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FITZGERALD AND ASSOCIATES LIMITED

Company number SC125048

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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)
13 Aug 1993 363b Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
13 Aug 1993 363b Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members
05 Aug 1993 225(1) Accounting reference date extended from 31/05 to 31/07
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Request DocumentAccounting reference date extended from 31/05 to 31/07
08 Jul 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
02 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1993 287 Registered office changed on 25/05/93 from: unit 5,greenrole trading estate howemoss drive kirkhill industrial estate dyce aberdeen AB2 0GL
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Request DocumentRegistered office changed on 25/05/93 from: unit 5,greenrole trading estate howemoss drive kirkhill industrial estate dyce aberdeen AB2 0GL
06 May 1993 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
05 Feb 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 1992 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 1991 410(Scot) Partic of mort/charge 7112
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Request DocumentPartic of mort/charge 7112
10 May 1991 MA Memorandum and Articles of Association
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 CERTNM Company name changed willcourt LIMITED\certificate issued on 03/12/90
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Request DocumentCompany name changed willcourt LIMITED\certificate issued on 03/12/90
14 Nov 1990 287 Registered office changed on 14/11/90 from: unit 5,greenrole trading est.1 Howemoss drive kirkhill industrial estate dyce,aberdeen AB2 0GL
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Request DocumentRegistered office changed on 14/11/90 from: unit 5,greenrole trading est.1 Howemoss drive kirkhill industrial estate dyce,aberdeen AB2 0GL
14 Nov 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
30 May 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
30 May 1990 287 Registered office changed on 30/05/90 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 30/05/90 from: 142 queen street glasgow G1 3BU
17 May 1990 NEWINC Incorporation