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FIFEX LTD: Filings - Page 2

    • Overview

    Company NameFIFEX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246468
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FIFEX LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jane Boyd as a director on Sep 30, 2014

    		2 pagesAP01

    Certificate of change of name

    Company name changed fifex LIMITED\certificate issued on 31/07/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2014

    		RES15

    Registered office address changed from Units 5-7 Mill Court Industrial Estate Mill Lane, Tayport Fife DD6 9EL on May 23, 2014

    		1 pagesAD01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Kenneth Mark Boyd on Mar 25, 2013

    		2 pagesCH01

    Secretary's details changed for Kenneth Mark Boyd on Mar 25, 2013

    		2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Termination of appointment of Michael Craig Harvey as a director on Nov 30, 2012

    		1 pagesTM01

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Craig Harvey on Apr 06, 2010

    		2 pagesCH01

    Director's details changed for Kenneth Mark Boyd on Apr 06, 2010

    		2 pagesCH01

    legacy

    		6 pagesMG01s

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0