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FOURMILE HOUSE (ABERDEEN) LTD

Company number SC222727

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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)
13 Nov 2001 225 Accounting reference date extended from 31/08/02 to 31/10/02
13 Nov 2001 88(2)R Ad 02/11/01--------- £ si 49999@1=49999 £ ic 1/50000
13 Nov 2001 123 Nc inc already adjusted 02/11/01
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2001 MEM/ARTS Memorandum and Articles of Association
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288b Director resigned
09 Oct 2001 288a New secretary appointed;new director appointed
09 Oct 2001 288a New director appointed
01 Oct 2001 CERTNM Company name changed bonsquare 563 LIMITED\certificate issued on 01/10/01
06 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2001 NEWINC Incorporation