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FIBRELOC LIMITED

Company number SC332132

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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)
01 Jul 2010 AP01 Appointment of Mr Geoffrey Douglas Miller as a director
01 Jul 2010 TM02 Termination of appointment of Gary Wallace as a secretary
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Sandford Ellis Lax on 9 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Craig Ellis Lax on 9 October 2009
27 Oct 2009 CH01 Director's details changed for Malcolm Mainland Sinclair on 9 October 2009
27 Oct 2009 CH01 Director's details changed for Gary David Wallace on 9 October 2009
06 Aug 2009 AA Full accounts made up to 31 March 2009
03 Apr 2009 88(2) Ad 12/11/08\gbp si 2250@1=2250\gbp ic 3002/5252\
03 Apr 2009 123 Nc inc already adjusted 02/09/08
03 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2008 363a Return made up to 09/10/08; full list of members
05 Nov 2008 288c Director's change of particulars / malcolm sinclair / 13/12/2007
04 Nov 2008 288c Director's change of particulars / malcolm mainland / 17/12/2007
14 Jul 2008 88(2) Ad 25/06/08\gbp si 2000@1=2000\gbp ic 1002/3002\
14 Jul 2008 123 Nc inc already adjusted 25/06/08
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 88(2)R Ad 18/02/08--------- £ si 1001@1=1001 £ ic 1/1002
29 Dec 2007 123 Nc inc already adjusted 13/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
29 Dec 2007 287 Registered office changed on 29/12/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
29 Dec 2007 288a New director appointed