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FDI SYSTEM SOLUTIONS LTD.

Company number SC177666

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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)
24 Jun 2005 410(Scot) Partic of mort/charge *
25 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Jan 2005 288c Director's particulars changed
03 Sep 2004 363s Return made up to 04/08/04; full list of members
03 Sep 2004 363(288) Secretary's particulars changed
16 Jul 2004 287 Registered office changed on 16/07/04 from: 39 castle street edinburgh EH2 3BH
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New secretary appointed
10 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Sep 2003 288a New secretary appointed
24 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ See resolution 10/09/03
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 225 Accounting reference date shortened from 31/08/04 to 30/06/04
24 Sep 2003 287 Registered office changed on 24/09/03 from: 51 bernard street edinburgh EH6 6SL
24 Sep 2003 288b Secretary resigned
23 Jul 2003 363s Return made up to 04/08/03; full list of members
15 May 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Mar 2003 88(2)R Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100
06 Aug 2002 363s Return made up to 04/08/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
06 Aug 2001 363s Return made up to 04/08/01; full list of members
08 Feb 2001 AA Accounts for a small company made up to 31 August 2000
08 Aug 2000 363s Return made up to 04/08/00; full list of members
09 Jun 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00