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FIRST TOWER LP (6) LIMITED

Company number SC127489

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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)
16 Mar 1993 225(2) Accounting reference date extended from 30/09 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/10
23 Feb 1993 2.9(Scot) Administrator's abstract of receipts and payments
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Request DocumentAdministrator's abstract of receipts and payments
03 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 2.8(Scot) Notice of result of meeting of creditors
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Request DocumentNotice of result of meeting of creditors
08 Sep 1992 2.7(Scot) Statement of administrator's proposal
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Request DocumentStatement of administrator's proposal
17 Aug 1992 287 Registered office changed on 17/08/92 from: 12 hope street edinburgh EH2 4DD
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Request DocumentRegistered office changed on 17/08/92 from: 12 hope street edinburgh EH2 4DD
17 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1992 2.2(Scot) Notice of Administration Order
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Request DocumentNotice of Administration Order
29 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
28 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Apr 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Dec 1991 410(Scot) Partic of mort/charge 686
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Request DocumentPartic of mort/charge 686
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 363 Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
26 Sep 1991 CERTNM Company name changed goldroute LIMITED\certificate issued on 27/09/91
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Request DocumentCompany name changed goldroute LIMITED\certificate issued on 27/09/91
12 Sep 1991 410(Scot) Partic of mort/charge 10441
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Request DocumentPartic of mort/charge 10441
05 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association