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CHRISTIES FOCHABERS HOLDINGS LTD.

Company number SC296479

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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)
26 Feb 2007 363a Return made up to 02/02/07; full list of members
19 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 AA Full accounts made up to 31 August 2006
14 Feb 2007 88(2)R Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100
12 Apr 2006 288a New secretary appointed;new director appointed
12 Apr 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 353 Location of register of members
03 Feb 2006 288b Director resigned
03 Feb 2006 225 Accounting reference date shortened from 28/02/07 to 31/08/06
03 Feb 2006 288b Secretary resigned
02 Feb 2006 NEWINC Incorporation