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FILPUMPS LIMITED

Company number SC131586

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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)
01 Mar 2007 287 Registered office changed on 01/03/07 from: 78A 78A powis terrace aberdeen
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 363s Return made up to 01/05/06; full list of members
30 Mar 2006 88(2)R Ad 27/03/06--------- £ si 100@1=100 £ ic 1100/1200
30 Mar 2006 MEM/ARTS Memorandum and Articles of Association
30 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
31 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 363a Return made up to 01/05/04; full list of members; amend
12 Oct 2004 88(2)R Ad 31/03/04--------- £ si 100@1
09 Oct 2004 363a Return made up to 01/05/04; full list of members; amend
10 Sep 2004 410(Scot) Partic of mort/charge *
30 Jul 2004 AA Accounts for a small company made up to 31 December 2003
21 Jul 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 MEM/ARTS Memorandum and Articles of Association
25 May 2004 123 Nc inc already adjusted 31/03/04
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 363s Return made up to 01/05/03; full list of members
08 Jul 2003 AA Accounts for a small company made up to 31 December 2002
28 Jun 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 AA Accounts for a small company made up to 31 December 2001