FISPAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/144 June 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 15/11/1315 November 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 07/10/137 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/06/1312 June 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 24/12/1224 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/12/127 December 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/07/1220 July 2012 | NOTICE OF RESULT OF MEETING CREDITORS |
| 26/06/1226 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/05/1217 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM MARSMOUNT ROAD SHAWFARM INDUSTRIAL ESTA PRESTWICK AYRSHIRE KA9 2TQ |
| 10/05/1210 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR JAMES MORTIMER |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GUDBRANDUR SIGURDSSON |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR GUDBRANDUR SIGURDSSON |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THORA THORISDOTTIR |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEINTHOR OLAFSSON |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAY / 21/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 21/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THORA GRETA THORISDOTTIR / 21/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 21/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR STEINARSSON / 21/05/2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR STEINTHOR VALUR OLAFSSON |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR OLAFUR STEINARSSON |
| 03/12/093 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 03/12/093 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 03/12/093 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 30/11/0930 November 2009 | NC INC ALREADY ADJUSTED 11/09/2008 |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID GRAY |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED OLAFUR STEINARSSON |
| 08/10/088 October 2008 | DIRECTOR APPOINTED THORA GRETA THORISDOTTIR |
| 08/10/088 October 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 21/05/04; CHANGE OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 13/06/0313 June 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | � IC 1159494/600000 27/05/03 � SR 559494@1=559494 |
| 04/06/034 June 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 02/06/032 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/04/0318 April 2003 | SHARE CONTRACT APPROVED 15/04/03 |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9922 January 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99 |
| 22/01/9922 January 1999 | CHARGES IN FAV OF BANK 14/01/99 VENDORS WARRANTY LETTER 14/01/99 |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 22/01/9922 January 1999 | � NC 100/1159494 14/01/99 |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | ALTER MEM AND ARTS 14/01/99 NC INC ALREADY ADJUSTED 14/01/99 ADOPT MEM AND ARTS 14/01/99 |
| 22/01/9922 January 1999 | NC INC ALREADY ADJUSTED 14/01/99 |
| 21/01/9921 January 1999 | AUDITOR'S RESIGNATION |
| 20/01/9920 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED MACROCOM (486) LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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