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FIRST BANKING SYSTEMS LIMITED

Company number SC181662

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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)
16 Jan 2003 363s Return made up to 19/12/02; full list of members
02 Aug 2002 AA Full accounts made up to 28 February 2002
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 363s Return made up to 19/12/01; full list of members
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
12 Nov 2001 288b Director resigned
13 Aug 2001 288b Director resigned
19 Jul 2001 288b Director resigned
18 May 2001 AA Full accounts made up to 28 February 2001
01 May 2001 287 Registered office changed on 01/05/01 from: the mound edinburgh EH1 1YZ
01 May 2001 288b Secretary resigned
01 May 2001 288a New secretary appointed
01 May 2001 MEM/ARTS Memorandum and Articles of Association
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
02 Apr 2001 288c Director's particulars changed
30 Jan 2001 288b Director resigned
28 Dec 2000 363a Return made up to 19/12/00; full list of members