FYNEFEST LTD

Company number SC493234

Date	Type	Description	View / Download
18 Dec 2015	AR01	Annual return Statement of capital on 2015-12-18 GBP 1 Statement of capital on 2016-09-28 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 28/09/2016	(3 pages)
18 Dec 2015	CH01	Director's details changed for Mr James Robert Onslow Delap on 1 December 2015	(2 pages)
08 Oct 2015	CERTNM	Company name changed h l (3) LTD\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30	(3 pages)
07 Oct 2015	AP01	Appointment of Mr James Robert Onslow Delap as a director on 12 December 2014	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Grace Murphy as a director on 13 December 2014	(1 page)
06 Oct 2015	AD01	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 October 2015	(1 page)
29 Dec 2014	CERTNM	Company name changed eco wall and roof coatings LTD\certificate issued on 29/12/14 CONNOT ‐ Change of name notice	(3 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-17	(1 page)
23 Dec 2014	AP01	Appointment of Mrs Grace Murphy as a director on 12 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 12 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 12 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Cosec Limited as a director on 12 December 2014	(1 page)
12 Dec 2014	TM02	Termination of appointment of Cosec Limited as a secretary on 12 December 2014	(1 page)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1	(29 pages)