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FIRBANK HOLDINGS LTD.

Company number SC294323

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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 May 2010	AP01	Appointment of Mr Paul Murdoch Allan as a director	View PDF Appointment of Mr Paul Murdoch Allan as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	TM02	Termination of appointment of Seonaid Bradford as a secretary	View PDF Termination of appointment of Seonaid Bradford as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU	View PDF Registered office changed on 10/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU - link opens in a new window - 1 page (1 page)
14 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
09 Dec 2008	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	88(2)	Ad 03/10/08\gbp si 100@1=100\gbp ic 2/102\	View PDF Ad 03/10/08\gbp si 100@1=100\gbp ic 2/102\ - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Oct 2008	123	Nc inc already adjusted 03/10/08	View PDF Nc inc already adjusted 03/10/08 - link opens in a new window - 1 page (1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	363a	Return made up to 09/12/07; full list of members	View PDF Return made up to 09/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
21 Dec 2006	363s	Return made up to 09/12/06; full list of members	View PDF Return made up to 09/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
31 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 193 bath street glasgow G2 4HU	View PDF Registered office changed on 31/05/06 from: 193 bath street glasgow G2 4HU - link opens in a new window - 1 page (1 page)

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