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FISPAK LIMITED

Company number SC185991

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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)
22 May 2006 363a Return made up to 21/05/06; full list of members
15 Nov 2005 AA
28 Jun 2005 363s Return made up to 21/05/05; no change of members
21 Dec 2004 AA
18 Jun 2004 363s Return made up to 21/05/04; change of members
21 Nov 2003 AA Accounts made up to 31 January 2003
13 Jun 2003 466(Scot) Alterations to a floating charge
10 Jun 2003 363s Return made up to 21/05/03; full list of members
08 Jun 2003 169 £ ic 1159494/600000 27/05/03 £ sr 559494@1=559494
04 Jun 2003 466(Scot) Alterations to a floating charge
02 Jun 2003 410(Scot) Partic of mort/charge *
29 May 2003 288b Director resigned
18 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share contract approved 15/04/03
18 Apr 2003 173 Declaration of shares redemption:auditor's report
19 Nov 2002 AA Accounts made up to 31 January 2002
27 May 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2001 AA Full accounts made up to 31 January 2001
10 Jul 2001 288b Director resigned
02 Jul 2001 363s Return made up to 21/05/01; full list of members
22 Nov 2000 AA
26 Jun 2000 363s Return made up to 21/05/00; full list of members
30 Nov 1999 AA
15 Jun 1999 363s Return made up to 21/05/99; full list of members
  • 363(288) ‐ Secretary resigned
12 Feb 1999 288a New director appointed
05 Feb 1999 410(Scot) Partic of mort/charge *