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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)
19 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
02 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jun 1992 363s Return made up to 01/05/92; full list of members
  • 363(287) ‐ Registered office changed on 01/06/92
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Request DocumentReturn made up to 01/05/92; full list of members
29 May 1992 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
28 Apr 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 May 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
02 May 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
02 May 1991 287 Registered office changed on 02/05/91 from: 24 great king street edinburgh EH3 6QN
01 May 1991 NEWINC Incorporation