GAELIC INVOICE FACTORS LIMITED

Company Documents

DateDescription
30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O KROLL LIMITED ALHAMBRA HOUSE 45 WATERLOO STREET GLASGOW G2 6HS

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14/01/0814 January 2008 RECEIVERS REPORT *****

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 2 SEAWARD PLACE GLASGOW G41 1HH

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17/10/0717 October 2007 APP OF RECEIVER *****

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17/10/0717 October 2007 APP OF RECEIVER *****

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07/06/077 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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09/06/069 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PW

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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06/06/056 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS

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14/08/0314 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/06/0311 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 ALTERATION TO MORTGAGE/CHARGE

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07/01/037 January 2003 DIRECTOR RESIGNED

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30/12/0230 December 2002 ALTERATION TO MORTGAGE/CHARGE

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11/09/0211 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/06/0219 June 2002 RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS

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20/09/0120 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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03/09/013 September 2001 ALTERATION TO MORTGAGE/CHARGE

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23/08/0123 August 2001 ALTERATION TO MORTGAGE/CHARGE

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21/06/0121 June 2001 PARTIC OF MORT/CHARGE *****

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13/06/0113 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/06/9812 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/06/9713 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/06/9613 June 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 � IC 500000/481371 16/02/96 � SR 18629@1=18629

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31/01/9631 January 1996 CONTRACT 12/01/96

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31/01/9631 January 1996 SHARES AGREEMENT OTC

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25/10/9525 October 1995 AUDITOR'S RESIGNATION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DIRECTOR RESIGNED

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20/10/9520 October 1995 DIRECTOR RESIGNED

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DEC MORT/CHARGE *****

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9520 October 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/10/95

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17/10/9517 October 1995 PARTIC OF MORT/CHARGE *****

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/06/9512 June 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/11/9423 November 1994 NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 DIRECTOR RESIGNED

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22/08/9422 August 1994 AUDITOR'S RESIGNATION

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15/06/9415 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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15/06/9415 June 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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10/06/9310 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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10/06/9310 June 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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08/07/928 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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26/06/9226 June 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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30/07/9130 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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28/07/9128 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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31/01/9131 January 1991 NEW DIRECTOR APPOINTED

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24/12/9024 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/9024 August 1990 ALTER MEM AND ARTS 22/08/90

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07/06/907 June 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/06/897 June 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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14/10/8814 October 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS

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14/10/8814 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/01/8811 January 1988 88(2) 175000@�1 ORD 231187

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29/12/8729 December 1987 88(3) CONTRACT 175000 X �1

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20/10/8720 October 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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09/10/869 October 1986 RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS

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16/08/7216 August 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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