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FISHER-TORTOLANO SYSTEMS LIMITED

Company number SC180911

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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)
11 Dec 2006 363s Return made up to 24/11/06; full list of members
28 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
08 Dec 2005 363s Return made up to 24/11/05; full list of members
28 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
12 Dec 2004 363s Return made up to 24/11/04; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
17 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/12/03
30 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
18 Dec 2002 363s Return made up to 24/11/02; full list of members
10 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
15 Feb 2002 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2001 AA Total exemption full accounts made up to 30 November 2000
17 Apr 2001 AA Full accounts made up to 30 November 1999
07 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 1999 287 Registered office changed on 27/09/99 from: mains of branshogle, balfron, glasgow, lanarkshire G63 0LQ
27 Sep 1999 88(2)R Ad 30/11/98--------- £ si 3998@1=3998 £ ic 2/4000
27 Sep 1999 288a New secretary appointed
26 Sep 1999 AA Accounts for a small company made up to 30 November 1998
22 Jun 1999 287 Registered office changed on 22/06/99 from: 23 alva street, edinburgh, midlothian, EH2 4PU
22 Jun 1999 288b Secretary resigned
07 Jan 1999 363s Return made up to 24/11/98; full list of members
19 Dec 1997 MEM/ARTS Memorandum and Articles of Association
17 Dec 1997 CERTNM Company name changed doradostar LIMITED\certificate issued on 16/12/97
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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