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FIRST INTEGRATED SOLUTIONS LIMITED

Company number SC179852

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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)
30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1999 88(2)R Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100
26 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
15 Apr 1999 287 Registered office changed on 15/04/99 from: 3 carden terrace aberdeen AB10 1US
03 Apr 1999 363s Return made up to 21/10/98; full list of members
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1998 410(Scot) Partic of mort/charge *
30 Nov 1997 288a New director appointed
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Secretary resigned
21 Oct 1997 288a New secretary appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 NEWINC Incorporation