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FISHERS TOPCO LIMITED

Company number SC444215

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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)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
09 Jul 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 129 pages (129 pages)
04 Jul 2013	MR01	Registration of charge 4442150002	View PDF Registration of charge 4442150002 - link opens in a new window - 24 pages (24 pages)
03 Jul 2013	MR01	Registration of charge 4442150001	View PDF Registration of charge 4442150001 - link opens in a new window - 21 pages (21 pages)
24 Jun 2013	AP03	Appointment of Scotts Ian Inglis as a secretary	View PDF Appointment of Scotts Ian Inglis as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AP01	Appointment of Mr Bruce Alexander Mchardy as a director	View PDF Appointment of Mr Bruce Alexander Mchardy as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AP01	Appointment of Scott Ian Inglis as a director	View PDF Appointment of Scott Ian Inglis as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AP01	Appointment of Michael William Jones as a director	View PDF Appointment of Michael William Jones as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AP01	Appointment of Donald Gillespie Campbell as a director	View PDF Appointment of Donald Gillespie Campbell as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AP01	Appointment of Tennant Mclean Hilditch as a director	View PDF Appointment of Tennant Mclean Hilditch as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 24 June 2013	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Ewan Gilchrist as a director	View PDF Termination of appointment of Ewan Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM02	Termination of appointment of Dm Company Services Limited as a secretary	View PDF Termination of appointment of Dm Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	CERTNM	Company name changed dmws 1009 LIMITED\certificate issued on 19/06/13 CONNOT ‐	View PDF Company name changed dmws 1009 LIMITED\certificate issued on 19/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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