FURNITURE PROPERTY NO 1 LIMITED

Company number SC192579

Date	Type	Description	View / Download
24 Apr 1999	287	Registered office changed on 24/04/99 from: 292 st vincent street glasgow G2 5TQ	(1 page)
24 Apr 1999	123	Nc inc already adjusted 21/04/99	(1 page)
24 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
24 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1999	288b	Director resigned	(1 page)
24 Apr 1999	288b	Secretary resigned	(1 page)
24 Apr 1999	288a	New director appointed	(2 pages)
24 Apr 1999	288a	New director appointed	(2 pages)
24 Apr 1999	288a	New director appointed	(2 pages)
24 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1999	288a	New director appointed	(2 pages)
24 Apr 1999	288a	New director appointed	(2 pages)
24 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1999	122	Conve 21/04/99	(1 page)
24 Apr 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
24 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Apr 1999	CERTNM	Company name changed lycidas (291) LIMITED\certificate issued on 22/04/99	(2 pages)
14 Jan 1999	NEWINC	Incorporation	(19 pages)