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FIFTH GEAR LIMITED

Company number SC251673

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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)
13 Aug 2007 363s Return made up to 24/06/07; full list of members
18 Aug 2006 363s Return made up to 24/06/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: 106 ML6 9HD
26 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
21 Nov 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Jul 2005 363s Return made up to 24/06/05; full list of members
06 Dec 2004 363s Return made up to 24/06/04; full list of members
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
15 Mar 2004 CERTNM Company name changed forthcrest LIMITED\certificate issued on 15/03/04
23 Jul 2003 287 Registered office changed on 23/07/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
23 Jul 2003 MEM/ARTS Memorandum and Articles of Association
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
24 Jun 2003 NEWINC Incorporation