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FAIRWAYS DEVELOPMENTS INVERNESS LIMITED

Company number SC252478

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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)
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
17 Dec 2003 88(2)R Ad 05/12/03--------- £ si 998@1=998 £ ic 2/1000
24 Oct 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
24 Oct 2003 287 Registered office changed on 24/10/03 from: the ca 'd' oro 45 gordon street glasgow lanarkshire G1 3PE
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 23/07/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 CERTNM Company name changed hms (481) LIMITED\certificate issued on 23/10/03
08 Jul 2003 NEWINC Incorporation