Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FENTON BARNS (SCOTLAND) LIMITED

Company number SC196782

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New secretary appointed;new director appointed
08 Jun 2000 288a New director appointed
28 Mar 2000 AA Full accounts made up to 31 December 1999
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Nov 1999 88(2)R Ad 11/11/99--------- £ si 99998@1=99998 £ ic 2/100000
25 Nov 1999 123 £ nc 100/100000 11/11/99
25 Aug 1999 287 Registered office changed on 25/08/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
16 Aug 1999 CERTNM Company name changed m m & s (2550) LIMITED\certificate issued on 16/08/99
28 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
28 Jul 1999 410(Scot) Partic of mort/charge *
27 Jul 1999 410(Scot) Partic of mort/charge *
02 Jun 1999 NEWINC Incorporation