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1ST CONTACT FINANCIAL SERVICES LTD.

Company number 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)
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
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • 363(287) ‐ Registered office changed on 18/09/02
  • 363(288) ‐ Director's particulars changed
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