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IAN GRIEVE (FALKIRK) LIMITED

Company number SC327232

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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)
22 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	CH01	Director's details changed for Ian Grieve on 1 January 2010	View PDF Director's details changed for Ian Grieve on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH04	Secretary's details changed for Wjm Secretaries Limited on 1 January 2010	View PDF Secretary's details changed for Wjm Secretaries Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Aug 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Jul 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2007	88(2)R	Ad 15/08/07--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 15/08/07--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	123	Nc inc already adjusted 31/07/07	View PDF Nc inc already adjusted 31/07/07 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2007	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)
27 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
24 Jul 2007	CERTNM	Company name changed maritime shelfco 11 LIMITED\certificate issued on 24/07/07	View PDF Company name changed maritime shelfco 11 LIMITED\certificate issued on 24/07/07 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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