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MALCOLM FRASER ARCHITECTS LIMITED

Company number SC278347

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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)
06 Jul 2006 AA Total exemption full accounts made up to 28 February 2006
18 Jan 2006 363a Return made up to 12/01/06; full list of members
02 Dec 2005 410(Scot) Partic of mort/charge *
21 Oct 2005 225 Accounting reference date extended from 31/01/06 to 28/02/06
28 Sep 2005 88(3) Particulars of contract relating to shares
28 Sep 2005 88(2)R Ad 28/02/05--------- £ si 99999@1=99999 £ ic 1/100000
09 May 2005 288b Director resigned
07 Apr 2005 CERTNM Company name changed sf 2013 LIMITED\certificate issued on 07/04/05
17 Mar 2005 288a New director appointed
08 Mar 2005 123 Nc inc already adjusted 28/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 287 Registered office changed on 08/03/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF
12 Jan 2005 NEWINC Incorporation