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FIRSTBASE (ABERDEEN) LIMITED

Company number SC132852

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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)
17 Jun 1992 88(2)R Ad 14/04/92--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/04/92--------- £ si 49998@1=49998 £ ic 2/50000
17 Jun 1992 123 Nc inc already adjusted 14/04/92
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Request DocumentNc inc already adjusted 14/04/92
17 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 288 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 DocumentDirector resigned;new director appointed
25 Mar 1992 288 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 DocumentDirector resigned;new director appointed
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
16 Dec 1991 CERTNM Company name changed dmws 190 LIMITED\certificate issued on 17/12/91
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Request DocumentCompany name changed dmws 190 LIMITED\certificate issued on 17/12/91
09 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation