FULTON SOLUTIONS LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1211 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 Annual return made up to 11 December 2011 with full list of shareholders

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANNE FULTON / 24/03/2011

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOHN FULTON / 24/03/2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOHN FULTON / 01/12/2009

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16/12/0916 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
144 WEST GEORGE STREET
GLASGOW
G2 2HG

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED

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20/12/0720 December 2007 NEW SECRETARY APPOINTED

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0718 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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