Companies House does not verify the accuracy of the information filed

Advanced company search

FREDERICK HOUSE (CHARLOTTE) LIMITED

Company number SC312353

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
30 Mar 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to sign agreement 16/03/07
21 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2007	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 - 14 pages (14 pages)
15 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 37 queen street edinburgh midlothian EH2 1JX	View PDF Registered office changed on 09/03/07 from: 37 queen street edinburgh midlothian EH2 1JX - link opens in a new window - 1 page (1 page)
09 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 02/03/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	CERTNM	Company name changed ac&h 228 LIMITED\certificate issued on 13/02/07	View PDF Company name changed ac&h 228 LIMITED\certificate issued on 13/02/07 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?