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FLEET SOLUTIONS (SCOTLAND) LIMITED

Company number SC196790

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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 2003 363s Return made up to 02/06/03; full list of members
01 Jul 2003 363(288) Director resigned
13 Nov 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 363s Return made up to 02/06/02; full list of members
18 Jun 2002 363(288) Director's particulars changed
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26 Jun 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 02/06/01; full list of members
06 Nov 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 288b Director resigned
26 Jun 2000 363s Return made up to 02/06/00; full list of members
26 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 2000 363(353) Location of register of members address changed
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05 Oct 1999 MA Memorandum and Articles of Association
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 88(2)R Ad 24/09/99--------- £ si 100000@1=100000 £ ic 1/100001
05 Oct 1999 288a New director appointed
05 Oct 1999 123 Nc inc already adjusted 24/09/99
05 Oct 1999 288a New director appointed
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1999 288a New director appointed