- Company Overview for 1ST CONTACT FINANCIAL SERVICES LTD. (SC210984)
- Filing history for 1ST CONTACT FINANCIAL SERVICES LTD. (SC210984)
- People for 1ST CONTACT FINANCIAL SERVICES LTD. (SC210984)
- Charges for 1ST CONTACT FINANCIAL SERVICES LTD. (SC210984)
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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) |
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20 Sep 2003 | 363s | Return made up to 13/09/03; full list of members | |
08 Apr 2003 | 88(2)R | Ad 28/03/03--------- £ si 3448@.1=344 £ ic 45865/46209 | |
24 Mar 2003 | 88(3) | Particulars of contract relating to shares | |
24 Mar 2003 | 88(2)R | Ad 05/03/03--------- £ si 25000@.1=2500 £ ic 43365/45865 | |
24 Mar 2003 | 88(2)R | Ad 05/03/03--------- £ si 77767@.1=7776 £ ic 35589/43365 | |
24 Mar 2003 | 123 | Nc inc already adjusted 29/08/02 | |
24 Mar 2003 | RESOLUTIONS |
Resolutions
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24 Mar 2003 | RESOLUTIONS |
Resolutions
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18 Mar 2003 | 88(2)R | Ad 05/03/03--------- £ si 32084@.1=3208 £ ic 32381/35589 | |
04 Mar 2003 | 288a | New director appointed | |
10 Feb 2003 | 288c | Director's particulars changed | |
14 Oct 2002 | 288b | Director resigned | |
04 Oct 2002 | 288c | Secretary's particulars changed | |
18 Sep 2002 | 363s |
Return made up to 13/09/02; full list of members
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30 Jul 2002 | 225 | Accounting reference date extended from 31/07/02 to 31/12/02 | |
26 Jul 2002 | 288c | Director's particulars changed | |
07 Jun 2002 | 88(2)R | Ad 28/05/02--------- £ si 9302@.1=930 £ ic 31446/32376 | |
14 May 2002 | 88(2)R | Ad 01/03/02-08/05/02 £ si 17240@.1=1724 £ ic 29722/31446 | |
14 May 2002 | 88(2)R | Ad 01/03/02-08/05/02 £ si 5884@.1=588 £ ic 29134/29722 | |
05 Apr 2002 | 410(Scot) | Partic of mort/charge * | |
04 Mar 2002 | AA | Total exemption small company accounts made up to 31 July 2001 | |
21 Jan 2002 | 225 | Accounting reference date shortened from 30/09/01 to 31/07/01 | |
04 Jan 2002 | 288b | Secretary resigned | |
04 Jan 2002 | 288a | New secretary appointed | |
21 Dec 2001 | 288a | New director appointed |