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F.S.M. TECHNOLOGIES LIMITED

Company number SC144115

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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)
26 Apr 1994 288 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 director appointed
26 Apr 1994 287 Registered office changed on 26/04/94 from: c/o stoy hayward suite 2, level 10 plaza tower east kilbride
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Request DocumentRegistered office changed on 26/04/94 from: c/o stoy hayward suite 2, level 10 plaza tower east kilbride
26 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1994 88(2)R Ad 31/03/94--------- £ si 78239@1=78239 £ ic 3/78242
26 Apr 1994 123 Nc inc already adjusted 31/03/94
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Request DocumentNc inc already adjusted 31/03/94
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1994 88(2)R Ad 29/03/94--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 29/03/94--------- £ si 1@1=1 £ ic 2/3
26 Apr 1994 123 Nc inc already adjusted 29/03/94
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Request DocumentNc inc already adjusted 29/03/94
26 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1993 287 Registered office changed on 07/07/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 07/07/93 from: 24 great king street edinburgh EH3 6QN
13 May 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 May 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Apr 1993 NEWINC Incorporation