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F.R.W. LTD.

Company number SC228059

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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 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
18 Feb 2004 363s Return made up to 13/02/04; full list of members
16 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
19 Nov 2003 419a(Scot) Dec mort/charge *
19 Nov 2003 419a(Scot) Dec mort/charge *
19 Nov 2003 419a(Scot) Dec mort/charge *
03 Jun 2003 410(Scot) Partic of mort/charge *
14 Apr 2003 410(Scot) Partic of mort/charge *
20 Feb 2003 363s Return made up to 13/02/03; full list of members
20 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Sep 2002 287 Registered office changed on 03/09/02 from: 51 north grange road bearsden glasgow G61 3AG
08 May 2002 410(Scot) Partic of mort/charge *
17 Apr 2002 410(Scot) Partic of mort/charge *
06 Apr 2002 88(2)R Ad 25/03/02--------- £ si 19998@1=19998 £ ic 2/20000
06 Apr 2002 123 Nc inc already adjusted 25/03/02
06 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2002 288a New secretary appointed;new director appointed
06 Apr 2002 288a New director appointed
05 Apr 2002 CERTNM Company name changed quayness LIMITED\certificate issued on 05/04/02
25 Feb 2002 287 Registered office changed on 25/02/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Secretary resigned
13 Feb 2002 NEWINC Incorporation