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FIBUNMATIG CORPORATION LTD.

Company number SC191939

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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)
01 Jul 2005 88(2)R Ad 27/05/05--------- £ si 2@1=2 £ ic 6/8
24 May 2005 288b Director resigned
19 Jan 2005 363s Return made up to 15/12/04; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
25 May 2004 288a New director appointed
05 Apr 2004 288b Director resigned
24 Dec 2003 363s Return made up to 15/12/03; full list of members
24 Dec 2003 363(288) Director's particulars changed
12 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
16 Dec 2002 363s Return made up to 15/12/02; full list of members
16 Dec 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
06 Aug 2002 288c Secretary's particulars changed
06 Aug 2002 288c Director's particulars changed
06 Aug 2002 287 Registered office changed on 06/08/02 from: 35 aberfeldy street glasgow G31 3NR
31 Dec 2001 363s Return made up to 15/12/01; full list of members
31 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Oct 2001 288c Director's particulars changed
10 Oct 2001 288c Secretary's particulars changed
10 Oct 2001 287 Registered office changed on 10/10/01 from: 2/1 11 crofthead street uddingston glasgow G71 7LA
03 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jan 2001 363s Return made up to 15/12/00; full list of members
22 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed