FIRM FILLETS LIMITED

Company number SC171412

Date	Type	Description	View / Download
29 Feb 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
21 Jan 1999	363s	Return made up to 16/01/99; no change of members	(4 pages)
21 Jan 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
16 Jun 1998	363s	Return made up to 16/01/98; full list of members	(6 pages)
16 Jun 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1997	410(Scot)	Partic of mort/charge *	(5 pages)
30 May 1997	225	Accounting reference date extended from 31/01/98 to 30/04/98	(1 page)
18 Apr 1997	410(Scot)	Partic of mort/charge *	(6 pages)
18 Feb 1997	MA	Memorandum and Articles of Association	(8 pages)
17 Feb 1997	CERTNM	Company name changed creategold LIMITED\certificate issued on 18/02/97	(2 pages)
12 Feb 1997	288a	New secretary appointed
12 Feb 1997	288a	New director appointed
12 Feb 1997	288a	New director appointed
12 Feb 1997	287	Registered office changed on 12/02/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
12 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Feb 1997	123	£ nc 1000/1000000 05/02/97	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/02/97
12 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/02/97
12 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/02/97	(1 page)
12 Feb 1997	288b	Secretary resigned
12 Feb 1997	288b	Director resigned
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Jan 1997	NEWINC	Incorporation	(9 pages)