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FIFE ENERGY LIMITED

Company number SC137656

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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)
23 Mar 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Mar 1994 288 Director's particulars changed
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27 Jan 1994 410(Scot) Partic of mort/charge *
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12 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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12 Jan 1994 123 Nc inc already adjusted 07/01/94
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Request DocumentNc inc already adjusted 07/01/94
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1994 288 New director appointed
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23 Sep 1993 287 Registered office changed on 23/09/93 from: 6 alva street edinburgh EH2 4QQ
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Request DocumentRegistered office changed on 23/09/93 from: 6 alva street edinburgh EH2 4QQ
04 May 1993 363x Return made up to 08/04/93; full list of members
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Request DocumentReturn made up to 08/04/93; full list of members
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
18 Nov 1992 410(Scot) Partic of mort/charge *
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16 Nov 1992 410(Scot) Partic of mort/charge *
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12 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1992 88(2)R Ad 11/11/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 11/11/92--------- £ si 49998@1=49998 £ ic 2/50000
12 Nov 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Nov 1992 353 Location of register of members
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12 Nov 1992 123 Nc inc already adjusted 05/11/92
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Request DocumentNc inc already adjusted 05/11/92
12 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions