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FRED HILL HOLDINGS LIMITED

Company number SC125880

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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)
02 Oct 2007 155(6)b Declaration of assistance for shares acquisition
02 Oct 2007 155(6)b Declaration of assistance for shares acquisition
02 Oct 2007 155(6)b Declaration of assistance for shares acquisition
27 Sep 2007 419a(Scot) Dec mort/charge *
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 288b Director resigned
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New secretary appointed;new director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Secretary resigned;director resigned
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned
26 Jul 2007 363a Return made up to 29/06/07; full list of members
20 Jul 2007 AA Full accounts made up to 31 March 2007
25 Jul 2006 363a Return made up to 29/06/06; full list of members
15 Jun 2006 AA Group of companies' accounts made up to 31 March 2006
12 Jun 2006 288a New secretary appointed
09 Jun 2006 155(6)b Declaration of assistance for shares acquisition
09 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2006 288b Secretary resigned;director resigned
16 Sep 2005 AAMD Amended group of companies' accounts made up to 31 March 2005
25 Jul 2005 363a Return made up to 29/06/05; full list of members
08 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
04 Aug 2004 AA Group of companies' accounts made up to 31 March 2004