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FBD SYSTEM SCAFFOLD LIMITED

Company number SC237136

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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)
17 Oct 2005 410(Scot) Partic of mort/charge *
13 Oct 2005 363s Return made up to 13/09/05; full list of members
28 Jan 2005 410(Scot) Partic of mort/charge *
01 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05
17 Sep 2004 363s Return made up to 13/09/04; full list of members
15 Jun 2004 AA Accounts for a small company made up to 30 September 2003
07 Jan 2004 88(2)R Ad 18/12/03--------- £ si 425000@1=425000 £ ic 25000/450000
07 Jan 2004 123 Nc inc already adjusted 18/12/03
07 Jan 2004 MEM/ARTS Memorandum and Articles of Association
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 363s Return made up to 20/09/03; full list of members
03 Dec 2002 410(Scot) Partic of mort/charge *
29 Oct 2002 MISC Amending 88(2) for 20/09/02
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed
14 Oct 2002 88(2)R Ad 20/09/02--------- £ si 49999@1=49999 £ ic 1/50000
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
20 Sep 2002 NEWINC Incorporation