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COMPLIANCE FIRST SERVICES LIMITED

Company number SC202765

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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)
09 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Feb 2006 363a Return made up to 05/01/06; full list of members
01 Feb 2006 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Oct 2005 287 Registered office changed on 05/10/05 from: 72 waterloo street glasgow lanarkshire G2 7DA
09 Mar 2005 363s Return made up to 05/01/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Feb 2004 363s Return made up to 05/01/04; full list of members
22 Jan 2004 410(Scot) Partic of mort/charge *
04 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Feb 2003 363s Return made up to 05/01/03; full list of members
25 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
20 Feb 2002 363s Return made up to 05/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Nov 2001 88(2)R Ad 21/11/01--------- £ si 99@1=99 £ ic 1/100
27 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2000 MEM/ARTS Memorandum and Articles of Association
09 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 May 2000 288b Director resigned
04 May 2000 288b Secretary resigned
04 May 2000 288a New director appointed
04 May 2000 288a New secretary appointed
04 May 2000 288a New director appointed