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JAMES MURPHY OF FALKIRK LIMITED

Company number SC218542

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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 May 2005 363s Return made up to 26/04/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Jul 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary resigned
21 May 2004 AA Total exemption small company accounts made up to 31 July 2003
03 Mar 2004 410(Scot) Partic of mort/charge *
17 Jun 2003 363s Return made up to 26/04/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
01 May 2002 363s Return made up to 26/04/02; full list of members
18 Mar 2002 225 Accounting reference date extended from 30/04/02 to 31/07/02
09 Aug 2001 CERTNM Company name changed exchangelaw (no.279) LIMITED\certificate issued on 09/08/01
09 Aug 2001 410(Scot) Partic of mort/charge *
07 Aug 2001 88(2)R Ad 26/07/01--------- £ si 19998@1=19998 £ ic 2/20000
07 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2001 123 £ nc 100/20000 26/07/01
30 Jul 2001 288a New secretary appointed
27 Jul 2001 288a New director appointed
24 Jul 2001 288b Secretary resigned;director resigned
24 Jul 2001 288b Director resigned
24 Jul 2001 288a New secretary appointed
26 Apr 2001 NEWINC Incorporation