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FX SIGNS LTD.

Company number SC240854

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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)
24 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Dec 2008 363a Return made up to 09/12/08; full list of members
11 Dec 2008 288c Director's change of particulars / john shaw / 08/12/2008
11 Dec 2008 288c Director's change of particulars / gordon craig / 27/06/2008
11 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
11 Dec 2007 363a Return made up to 09/12/07; full list of members
06 Jun 2007 288c Director's particulars changed
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 AA Accounts for a dormant company made up to 31 May 2006
29 Jan 2007 363s Return made up to 09/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/07
29 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 31/05/06
14 Sep 2006 CERTNM Company name changed mabole holdings LIMITED\certificate issued on 14/09/06
26 Aug 2006 410(Scot) Partic of mort/charge *
12 Aug 2006 410(Scot) Partic of mort/charge *
16 Jun 2006 88(2)R Ad 09/06/06--------- £ si 14998@1=14998 £ ic 2/15000
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed;new director appointed
24 May 2006 288b Secretary resigned
24 May 2006 288b Director resigned