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FIRTH FM HOLDINGS LIMITED

Company number SC246880

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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)
26 Mar 2007 363a Return made up to 17/03/07; full list of members
01 Feb 2007 AA Full accounts made up to 1 April 2006
23 Mar 2006 363a Return made up to 17/03/06; full list of members
13 Mar 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06
28 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 410(Scot) Partic of mort/charge *
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
11 Apr 2005 288b Secretary resigned;director resigned
11 Apr 2005 288b Director resigned
11 Apr 2005 288a New secretary appointed;new director appointed
11 Apr 2005 288a New director appointed
07 Apr 2005 287 Registered office changed on 07/04/05 from: pioneer park studios unit 3, 80 castlegreen street dumbarton dunbartonshire G82 1JB
23 Mar 2005 363s Return made up to 17/03/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Apr 2004 363s Return made up to 31/03/04; full list of members
23 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aquire share interest 27/05/03
30 May 2003 CERTNM Company name changed m m & s (2987) LIMITED\certificate issued on 30/05/03
30 May 2003 88(2)R Ad 23/05/03--------- £ si 65000@1=65000 £ ic 35000/100000
30 May 2003 88(2)R Ad 23/05/03--------- £ si 34998@1=34998 £ ic 2/35000
30 May 2003 123 Nc inc already adjusted 23/05/03
30 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 23/05/03
30 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities