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FIRST HOSE LIMITED

Company number SC210526

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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)
15 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2005 363s Return made up to 31/08/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned
01 Jul 2004 288a New director appointed
26 Jun 2004 419a(Scot) Dec mort/charge *
23 Apr 2004 AA Accounts for a small company made up to 31 December 2003
23 Aug 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 AA Accounts for a small company made up to 31 December 2002
22 Aug 2002 363s Return made up to 31/08/02; full list of members
09 May 2002 AA Accounts for a small company made up to 31 December 2001
18 Dec 2001 CERTNM Company name changed metnor fluid power LIMITED\certificate issued on 18/12/01
11 Sep 2001 363a Return made up to 31/08/01; full list of members
15 Mar 2001 466(Scot) Alterations to a floating charge
13 Mar 2001 466(Scot) Alterations to a floating charge
30 Jan 2001 288a New secretary appointed
18 Jan 2001 88(2)R Ad 15/12/00--------- £ si 9999@1=9999 £ ic 1/10000
03 Jan 2001 CERTNM Company name changed caffton LIMITED\certificate issued on 03/01/01
03 Jan 2001 MEM/ARTS Memorandum and Articles of Association
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 2000 410(Scot) Partic of mort/charge *
22 Dec 2000 466(Scot) Alterations to a floating charge