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FISHERS COOPERAGE LIMITED

Company number SC190672

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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 Nov 2004 363s Return made up to 29/10/04; full list of members
03 Nov 2003 363s Return made up to 29/10/03; full list of members
18 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Oct 2002 363s Return made up to 29/10/02; full list of members
26 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Feb 2002 410(Scot) Partic of mort/charge *
04 Nov 2001 363s Return made up to 29/10/01; full list of members
24 May 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 287 Registered office changed on 16/05/01 from: davidson sharp & company lennox house, lennox road seafar, cumbernauld G67 1LW
16 May 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
21 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 2000 88(2)R Ad 31/01/00--------- £ si 9998@1=9998 £ ic 2/10000
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 2000 123 £ nc 100/50000 27/01/00
29 Dec 1999 CERTNM Company name changed B.A.G. supplies LIMITED\certificate issued on 30/12/99
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288a New secretary appointed;new director appointed
29 Dec 1999 288a New director appointed
23 Dec 1999 AA Accounts for a dormant company made up to 31 October 1999
04 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Secretary resigned;director resigned
29 Jul 1999 288a New director appointed