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FRASER KERR & CO FINANCIAL SERVICES LIMITED

Company number SC162677

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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)
20 Jan 2003 363s Return made up to 16/01/03; full list of members
18 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 16/01/02; full list of members
21 Sep 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 16/01/01; full list of members
15 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363s Return made up to 16/01/00; full list of members
11 Feb 2000 88(2)R Ad 31/12/98--------- £ si 901@1
14 Dec 1999 MA Memorandum and Articles of Association
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Sep 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 363s Return made up to 16/01/99; full list of members
23 Nov 1998 288c Director's particulars changed
15 Jul 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 88(2)R Ad 30/03/97--------- £ si 97@1
22 Jan 1998 288a New secretary appointed
22 Jan 1998 288b Secretary resigned
22 Jan 1998 363s Return made up to 16/01/98; full list of members
06 Jul 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 363s Return made up to 16/01/97; full list of members
29 Aug 1996 224 Accounting reference date notified as 31/12
19 Jan 1996 288 Secretary resigned
16 Jan 1996 NEWINC Incorporation