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FIRST STOP BUILDERS MERCHANTS LIMITED

Company number SC136444

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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)
25 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 AA Full accounts made up to 26 March 1993
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Request DocumentFull accounts made up to 26 March 1993
02 Mar 1993 363s Return made up to 06/02/93; full list of members
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Request DocumentReturn made up to 06/02/93; full list of members
02 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 1992 MA Memorandum and Articles of Association
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 123 £ nc 1000/100000 15/04/92
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Request Document£ nc 1000/100000 15/04/92
24 Apr 1992 287 Registered office changed on 24/04/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 24/04/92 from: 24 great king street edinburgh EH3 6QN
24 Apr 1992 224 Accounting reference date notified as 31/03
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1992 CERTNM Company name changed pacific shelf 461 LIMITED\certificate issued on 23/04/92
06 Feb 1992 NEWINC Incorporation