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FRASER KERR & CO LIMITED

Company number SC130211

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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 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 May 1992 287 Registered office changed on 19/05/92 from: 40 turnhouse road edinburgh EH12 8LX
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Request DocumentRegistered office changed on 19/05/92 from: 40 turnhouse road edinburgh EH12 8LX
10 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1992 363s Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members
15 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Mar 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Mar 1991 287 Registered office changed on 06/03/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 06/03/91 from: 24 great king street edinburgh EH3 6QN
22 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation