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SIGN HERE! FRANCHISING LIMITED

Company number SC191232

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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)
12 Dec 2002 287 Registered office changed on 12/12/02 from: anderson fyfe 3RD floor, 90 st vincent street glasgow lanarkshire G2 5UB
18 Oct 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2000 287 Registered office changed on 26/09/00 from: 186 bath street glasgow lanarkshire G2 4HG
06 Jan 2000 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1999 287 Registered office changed on 17/09/99 from: 10 somerset place glasgow G3 7JT
17 Sep 1999 288b Secretary resigned;director resigned
17 Sep 1999 288a New secretary appointed
07 Jul 1999 410(Scot) Partic of mort/charge *
16 Dec 1998 225 Accounting reference date shortened from 30/11/99 to 31/07/99
09 Dec 1998 CERTNM Company name changed ferncourt LIMITED\certificate issued on 10/12/98
09 Dec 1998 288a New director appointed
09 Dec 1998 287 Registered office changed on 09/12/98 from: 10 somerset place glasgow G3 7JT
09 Dec 1998 288a New secretary appointed;new director appointed
07 Dec 1998 123 £ nc 99900/199800 03/12/98
07 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Secretary resigned
04 Dec 1998 287 Registered office changed on 04/12/98 from: 14 mitchell lane glasgow G1 3NU
18 Nov 1998 NEWINC Incorporation