- Company Overview for FDI SYSTEM SOLUTIONS LTD. (SC177666)
- Filing history for FDI SYSTEM SOLUTIONS LTD. (SC177666)
- People for FDI SYSTEM SOLUTIONS LTD. (SC177666)
- Charges for FDI SYSTEM SOLUTIONS LTD. (SC177666)
- More for FDI SYSTEM SOLUTIONS LTD. (SC177666)
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) |
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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
|
|
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 |