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FR 108 LIMITED

Company number SC184824

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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 Apr 2002 363s Return made up to 15/04/02; full list of members
12 Feb 2002 AA Full accounts made up to 6 July 2001
18 Apr 2001 363s Return made up to 15/04/01; full list of members
19 Feb 2001 AA Full accounts made up to 30 June 2000
18 May 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2000 AA Accounts for a small company made up to 30 June 1999
13 Dec 1999 287 Registered office changed on 13/12/99 from: offices of elphinstone homes 53 bothwell street glasgow G2 6TS
10 Nov 1999 419a(Scot) Dec mort/charge *
13 Apr 1999 363s Return made up to 15/04/99; full list of members
19 Jun 1998 410(Scot) Partic of mort/charge *
28 May 1998 410(Scot) Partic of mort/charge *
14 May 1998 CERTNM Company name changed millbry 49 LTD.\certificate issued on 15/05/98
11 May 1998 88(2)R Ad 28/04/98--------- £ si 1@1=1 £ ic 2/3
11 May 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
11 May 1998 288a New secretary appointed;new director appointed
11 May 1998 288a New director appointed
29 Apr 1998 287 Registered office changed on 29/04/98 from: stephen mabbott associates 14 mitchell lane, glasgow G1 3NU
29 Apr 1998 288b Director resigned
29 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1998 288b Secretary resigned
15 Apr 1998 NEWINC Incorporation