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FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD.

Company number SC158508

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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 Mar 1997 AA
08 Aug 1996 288 New director appointed
08 Jul 1996 363s Return made up to 08/06/96; full list of members
05 Jul 1996 288 New secretary appointed
15 Apr 1996 225 Accounting reference date extended from 31/12/95 to 30/11/96
15 Feb 1996 224 Accounting reference date notified as 31/12
22 Sep 1995 410(Scot) Partic of mort/charge *
11 Sep 1995 88(2)R Ad 30/08/95--------- £ si 29998@1=29998 £ ic 2/30000
30 Aug 1995 288 Secretary resigned;new secretary appointed
30 Aug 1995 288 Director resigned;new director appointed
30 Aug 1995 287 Registered office changed on 30/08/95 from: 24 great king street edinburgh EH3 6QN
30 Aug 1995 MEM/ARTS Memorandum and Articles of Association
28 Aug 1995 CERTNM Company name changed forthkiln LIMITED\certificate issued on 28/08/95
28 Aug 1995 123 Nc inc already adjusted 08/08/95
28 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jun 1995 NEWINC Incorporation