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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)
26 Jun 1995 288 Director resigned
21 Jun 1995 AA Accounts for a small company made up to 31 December 1994
23 May 1995 410(Scot) Partic of mort/charge *
06 Jan 1995 363s Return made up to 09/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
24 Feb 1994 MEM/ARTS Memorandum and Articles of Association
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1994 287 Registered office changed on 08/01/94 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/01/94 from: 24 great king street edinburgh EH3 6QN
07 Jan 1994 CERTNM Company name changed surveyfollow LIMITED\certificate issued on 10/01/94
14 Dec 1993 288 New director appointed
14 Dec 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
14 Dec 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
09 Nov 1993 NEWINC Incorporation