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GLENROTHES FABRICATIONS LTD.

Company number SC192745

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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)
20 Feb 2006 363s Return made up to 21/01/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Apr 2005 410(Scot) Partic of mort/charge *
16 Mar 2005 363s Return made up to 21/01/05; no change of members
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 23/02/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
22 Apr 2004 88(2)R Ad 01/09/03-31/01/04 £ si 1050@1
22 Apr 2004 123 Nc inc already adjusted 17/12/03
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 363s Return made up to 21/01/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Oct 2003 288a New director appointed
01 Oct 2003 287 Registered office changed on 01/10/03 from: 83 main street kinglassie lochgelly fife KY5 0XA
17 Jan 2003 363s Return made up to 21/01/03; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Apr 2002 363s Return made up to 21/01/02; full list of members
22 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
06 Feb 2001 363s Return made up to 21/01/01; full list of members
22 Nov 2000 AA Accounts for a small company made up to 31 January 2000
10 Apr 2000 363s Return made up to 21/01/00; full list of members
25 Jan 1999 288b Secretary resigned
21 Jan 1999 NEWINC Incorporation