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FIRST TOWER GP (2) LIMITED

Company number SC132921

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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)
13 Dec 1993 363x Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
19 Nov 1993 419b(Scot) Dec mort/charge release *
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Request DocumentDec mort/charge release *
17 Nov 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
16 Nov 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 2.4(Scot) Notice of discharge of Administration Order
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Request DocumentNotice of discharge of Administration Order
11 Nov 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
11 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Nov 1993 288 Director resigned
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07 Nov 1993 288 Director resigned
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19 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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13 Jul 1993 287 Registered office changed on 13/07/93 from: 17 abercromby place edinburgh EH3 6LT
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Request DocumentRegistered office changed on 13/07/93 from: 17 abercromby place edinburgh EH3 6LT
04 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 2.9(Scot) Administrator's abstract of receipts and payments
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Request DocumentAdministrator's abstract of receipts and payments
25 Jun 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
11 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 Feb 1993 2.9(Scot) Administrator's abstract of receipts and payments
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Request DocumentAdministrator's abstract of receipts and payments
03 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned