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FIRST BANKING SYSTEMS LIMITED

Company number SC181662

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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)
03 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/06/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	View PDF Accounting reference date extended from 31/12/98 to 28/02/99 - link opens in a new window - 1 page (1 page)
03 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN	View PDF Registered office changed on 03/06/98 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1998	CERTNM	Company name changed dunwilco (641) LIMITED\certificate issued on 26/05/98	View PDF Company name changed dunwilco (641) LIMITED\certificate issued on 26/05/98 - link opens in a new window - 2 pages (2 pages)
22 May 1998	CERTNM	Company name changed dunwilco (641) LIMITED\certificate issued on 22/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed dunwilco (641) LIMITED\certificate issued on 22/05/98
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1998	88(2)R	Ad 05/05/98--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 05/05/98--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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