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FRUIT MOBILE MANAGED SERVICES LIMITED

Company number SC274868

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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)
20 Mar 2007 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
25 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Jun 2006 287 Registered office changed on 27/06/06 from: 16 charlotte square edinburgh midlothian EH2 4DF
06 Jun 2006 88(2)R Ad 01/06/06-01/06/06 £ si 255000@.1=25500 £ ic 68500/94000
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 410(Scot) Partic of mort/charge *
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
17 May 2006 88(2)R Ad 11/05/06-11/05/06 £ si 684990@.1=68499 £ ic 1/68500
17 May 2006 123 £ nc 100/100000 11/05/06
17 May 2006 122 S-div 11/05/06
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
25 Oct 2005 363s Return made up to 18/10/05; full list of members
15 Dec 2004 CERTNM Company name changed dmws 696 LIMITED\certificate issued on 15/12/04
18 Oct 2004 NEWINC Incorporation