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FIRST MOTOR COMPANY LIMITED

Company number SC193270

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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)
13 Sep 2000 410(Scot) Partic of mort/charge *
07 Sep 2000 410(Scot) Partic of mort/charge *
07 Sep 2000 410(Scot) Partic of mort/charge *
07 Sep 2000 410(Scot) Partic of mort/charge *
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 MEM/ARTS Memorandum and Articles of Association
07 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Sep 2000 123 £ nc 3947615/11349506 31/08/00
06 Sep 2000 419a(Scot) Dec mort/charge *
27 Jul 2000 88(2)R Ad 28/09/99--------- £ si 3947613@1
28 Feb 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
21 Feb 2000 MEM/ARTS Memorandum and Articles of Association
21 Feb 2000 88(2)R Ad 28/09/99--------- £ si 3947613@1
21 Feb 2000 123 Nc inc already adjusted 28/09/99
21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/09/99
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21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/09/99
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21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/09/99
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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21 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association