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LETTS FILOFAX GROUP LIMITED

Company number SC206359

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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)
03 Aug 2001 123 £ nc 6001/8383 26/07/01
04 May 2001 363s Return made up to 17/04/01; full list of members
27 Apr 2001 88(2)R Ad 31/01/01--------- £ si 36006@.01=360 £ ic 2959/3319
25 Oct 2000 88(2)R Ad 12/09/00--------- £ si 12002@.01=120 £ ic 2839/2959
20 Oct 2000 288a New director appointed
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 2000 MEM/ARTS Memorandum and Articles of Association
18 Aug 2000 122 S-div 09/08/00
18 Aug 2000 288a New director appointed
18 Aug 2000 88(2)R Ad 10/08/00--------- £ si 158903@.01=1589 £ ic 1250/2839
18 Aug 2000 88(2)R Ad 09/08/00--------- £ si 124900@.01=1249 £ ic 1/1250
18 Aug 2000 123 £ nc 100/6001 09/08/00
14 Aug 2000 410(Scot) Partic of mort/charge *
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New director appointed
24 Jul 2000 288b Director resigned
24 Jul 2000 225 Accounting reference date shortened from 30/04/01 to 31/01/01
21 Jul 2000 CERTNM Company name changed dmws 414 LIMITED\certificate issued on 24/07/00
17 Apr 2000 NEWINC Incorporation