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THE FIFTH BUSINESS (SCOTLAND) LIMITED

Company number SC147414

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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)
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 122 £ ic 17500/1000 31/07/06 £ sr 16500@1=16500
06 Jun 2006 AA Accounts for a small company made up to 31 January 2006
19 Apr 2006 122 £ ic 28000/17500 30/03/06 £ sr 10500@1=10500
28 Feb 2006 122 £ ic 38500/28000 31/01/06 £ sr 10500@1=10500
28 Feb 2006 122 £ sr 37500@1 31/10/05
28 Dec 2005 363a Return made up to 09/11/05; full list of members
07 Jul 2005 AA Accounts for a small company made up to 31 January 2005
08 Dec 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2004 AA Accounts for a small company made up to 31 January 2004
28 Nov 2003 AA Accounts for a small company made up to 31 January 2003
13 Nov 2003 363s Return made up to 09/11/02; change of members; amend
13 Nov 2003 363s Return made up to 09/11/03; full list of members
30 Dec 2002 363s Return made up to 09/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2002 AA Accounts for a small company made up to 31 January 2002
09 Apr 2002 288a New director appointed
05 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 AA Accounts for a small company made up to 31 January 2001
19 Dec 2000 363s Return made up to 09/11/00; full list of members
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Oct 2000 AA Accounts for a small company made up to 31 January 2000