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FM GRANTON LIMITED

Company number SC271987

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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)
10 Jan 2005 410(Scot) Partic of mort/charge *
07 Jan 2005 410(Scot) Partic of mort/charge *
08 Dec 2004 466(Scot) Alterations to a floating charge
08 Dec 2004 410(Scot) Partic of mort/charge *
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New secretary appointed;new director appointed
04 Nov 2004 288a New director appointed
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 88(2)R Ad 14/10/04--------- £ si 2@1=2 £ ic 1/3
18 Oct 2004 287 Registered office changed on 18/10/04 from: 50 lothian road edinburgh midlothian EH3 9WJ
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288b Director resigned
15 Oct 2004 CERTNM Company name changed lothian shelf (229) LIMITED\certificate issued on 15/10/04
13 Aug 2004 NEWINC Incorporation