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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)
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 225 Accounting reference date extended from 31/03/04 to 30/09/04
30 May 2003 287 Registered office changed on 30/05/03 from: 151 st vincent street glasgow lanarkshire G2 5NJ
30 May 2003 288b Secretary resigned
30 May 2003 288b Director resigned
30 May 2003 288b Director resigned
30 May 2003 288a New secretary appointed;new director appointed
30 May 2003 288a New director appointed
31 Mar 2003 NEWINC Incorporation