FUNCTIONAL APPLICATIONS SYSTEMS LIMITED

Company Documents

DateDescription
29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM:
T HUNTER THOMSON & CO
28 ALVA STREET
EDINBURGH
MIDLOTHIAN EH2 4QF

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20/11/0120 November 2001 APPOINTMENT OF LIQUIDATOR F

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12/10/0112 October 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
34 HOWE STREET
EDINBURGH
EH3 6TH

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10/10/0110 October 2001 APPOINTMENT OF LIQUIDATOR I

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09/10/019 October 2001 CRT ORD NOTICE OF WINDING UP

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09/10/019 October 2001 NOTICE OF WINDING UP ORDER

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27/11/0027 November 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 FIRST GAZETTE

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22/03/0022 March 2000 STRIKE-OFF ACTION SUSPENDED

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/09/9717 September 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 PARTIC OF MORT/CHARGE *****

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20/08/9620 August 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 CLAIM AUDIT EXEMPTION 12/01/96

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/07/956 July 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/07/9426 July 1994 RETURN MADE UP TO 20/06/94; CHANGE OF MEMBERS

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26/07/9426 July 1994 SECRETARY RESIGNED

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10/01/9410 January 1994 REGISTERED OFFICE CHANGED ON 10/01/94 FROM:
ERSKINE HOUSE
68 QUEEN STREET
EDINBURGH
EH2 4NN

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10/01/9410 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/935 October 1993 REGISTERED OFFICE CHANGED ON 05/10/93 FROM:
33 QUEEN STREET
EDINBURGH
EH2 1LE

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29/06/9329 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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04/09/924 September 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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15/10/9115 October 1991 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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15/10/9115 October 1991 RETURN MADE UP TO 20/07/91; CHANGE OF MEMBERS

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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01/11/901 November 1990 COMPANY NAME CHANGED
SYSTEMS PROJECT MANAGEMENT (SCOT
LAND) LIMITED
CERTIFICATE ISSUED ON 02/11/90

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01/11/901 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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01/11/901 November 1990 NEW DIRECTOR APPOINTED

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29/10/9029 October 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/10/9029 October 1990 ALTER MEM AND ARTS 07/07/89

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26/07/8926 July 1989 COMPANY NAME CHANGED
SUREBUFF LIMITED
CERTIFICATE ISSUED ON 27/07/89

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM:
24 CASTLE STREET
EDINBURGH
EH2 3HT

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25/07/8925 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 ALTER MEM AND ARTS 070789

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20/06/8920 June 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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