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FSP (2004) LIMITED

Company number SC269407

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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)
22 Dec 2004 MEM/ARTS Memorandum and Articles of Association
22 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Secretary resigned
03 Dec 2004 CERTNM Company name changed lycidas (413) LIMITED\certificate issued on 03/12/04
03 Dec 2004 287 Registered office changed on 03/12/04 from: 292 saint vincent street glasgow G2 5TQ
16 Jun 2004 NEWINC Incorporation