- Company Overview for FIRSTHAPPY LIMITED (SC130624)
- Filing history for FIRSTHAPPY LIMITED (SC130624)
- People for FIRSTHAPPY LIMITED (SC130624)
- Charges for FIRSTHAPPY LIMITED (SC130624)
- More for FIRSTHAPPY LIMITED (SC130624)
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) |
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28 Jan 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
29 Jun 1993 | 88(2)R |
Ad 01/05/93--------- £ si 45000@1=45000 £ ic 30000/75000
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|
Request DocumentAd 01/05/93--------- £ si 45000@1=45000 £ ic 30000/75000 |
29 Jun 1993 | 123 |
Nc inc already adjusted 01/05/93
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Request DocumentNc inc already adjusted 01/05/93 |
29 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Mar 1993 | 363s |
Return made up to 21/03/93; no change of members
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|
Request DocumentReturn made up to 21/03/93; no change of members |
02 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
26 Aug 1992 | 410(Scot) | Partic of mort/charge * | |
21 Aug 1992 | 88(2)R |
Ad 01/08/92--------- £ si 29998@1=29998 £ ic 2/30000
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|
Request DocumentAd 01/08/92--------- £ si 29998@1=29998 £ ic 2/30000 |
21 Aug 1992 | 123 |
Nc inc already adjusted 01/08/92
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|
Request DocumentNc inc already adjusted 01/08/92 |
21 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jun 1992 | 410(Scot) | Partic of mort/charge * | |
19 Mar 1992 | 363s |
Return made up to 21/03/92; full list of members
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|
Request DocumentReturn made up to 21/03/92; full list of members |
19 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 May 1991 | 287 |
Registered office changed on 07/05/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 07/05/91 from: 24 great king street edinburgh EH3 6QN |
07 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Mar 1991 | NEWINC | Incorporation |