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1ST CLASS GAS LIMITED

Company number SC270334

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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)
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 123 £ nc 10000/15000 29/01/07
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 363s Return made up to 06/07/06; full list of members
16 Feb 2006 88(2)R Ad 19/01/06--------- £ si 6@1=6 £ ic 3/9
08 Feb 2006 MEM/ARTS Memorandum and Articles of Association
27 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jul 2005 363s Return made up to 06/07/05; full list of members
23 Apr 2005 410(Scot) Partic of mort/charge *
09 Mar 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
04 Jan 2005 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: units 12 & 13 murcar commercial park bridge of don aberdeen AB23 8GW
22 Dec 2004 88(2)R Ad 26/11/04--------- £ si 1@1=1 £ ic 2/3
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Secretary resigned
06 Jul 2004 NEWINC Incorporation