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FITZSIMONS LIMITED

Company number SC162170

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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)
03 Feb 1998 MISC G122 - redemption of 100000 @ 1P
03 Feb 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1998 169 £ ic 1098/98 23/12/97 £ sr 100000@.01=1000
07 Jan 1998 363s Return made up to 13/12/97; no change of members
17 Jul 1997 AA Full accounts made up to 31 January 1997
22 Jan 1997 363s Return made up to 13/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1996 410(Scot) Partic of mort/charge *
07 Mar 1996 288 New director appointed
07 Feb 1996 410(Scot) Partic of mort/charge *
06 Feb 1996 88(2)R Ad 02/02/96--------- £ si 109800@.01=1098 £ ic 2/1100
06 Feb 1996 MEM/ARTS Memorandum and Articles of Association
06 Feb 1996 288 New secretary appointed;new director appointed
06 Feb 1996 288 New director appointed
06 Feb 1996 288 Secretary resigned
06 Feb 1996 288 Director resigned
06 Feb 1996 288 Director resigned
06 Feb 1996 288 New director appointed
06 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1996 224 Accounting reference date notified as 31/01
01 Feb 1996 CERTNM Company name changed 954F LIMITED\certificate issued on 01/02/96
13 Dec 1995 NEWINC Incorporation