FRASER SIMPSON & CO. LIMITED — Filings & Documents (74)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-12-12 · Other
(E)FXIC - Receiver or manager's abstract
1995-01-13 · Other
(E)Notice of receiver ceasing to act
1995-01-13 · Other
(E)FXIC - Receiver or manager's abstract
1995-01-13 · Other
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)Court order
1994-06-24 · Other
(E)Notice of receiver ceasing to act
1994-01-15 · Other
(E)FXIC - Receiver or manager's abstract
1993-12-14 · Other
(E)FXIC - Receiver or manager's abstract
1992-12-17 · Other
(E)Notice of appointment of receiver
1992-11-10 · Other
(E)FXIC - Receiver or manager's abstract
1992-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-06 · Other
(E)Document relating to a registered charge filed for public information
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-26 · Other
(E)Ordinary resolution
1990-09-26 · Other
(E)Ordinary resolution
1990-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-10 · Other
(E)FIB - Return of allotments
1990-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-07 · Other
(E)Certificate of Registration of Charge
1990-07-07 · Charges
(E)Annual return
1990-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-16 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-27 · Other
(E)Certificate of Registration of Charge
1988-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-29 · Other
(E)Certificate of Registration of Charge
1987-12-29 · Charges
(E)Memorandum of satisfaction
1987-12-29 · Memorandum & Articles
(E)Annual return
1987-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-26 · Other
(E)Certificate of Registration of Charge
1986-08-26 · Charges
(E)Annual return
1986-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-24 · Other
(E)Ordinary resolution
1985-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-15 · Other
(E)Certificate of Registration of Charge
1985-02-15 · Charges
(E)Annual return
1985-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-03 · Other
(E)Certificate of Registration of Charge
1984-05-03 · Charges
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1983-08-02 · Annual Return
(E)Ordinary resolution
1983-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-26 · Other
(E)FIB - Return of allotments
1983-01-26 · Other
(E)Annual return
1982-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)Annual return
1980-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-06 · Other
(E)Annual return
1979-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-27 · Address Change
(E)Special resolution
1979-09-28 · Other
Certificate of Incorporation on Change of Name
1979-09-28 · Name Change
(E)FIB - Return of allotments
1979-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-26 · Other
(E)Memorandum & Articles of Association
1979-06-08 · Memorandum & Articles
(E)Statutory Declaration
1979-06-08 · Other
Certificate of Incorporation
1979-06-08 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-12-12 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1995-01-13 | |
| (E)Notice of receiver ceasing to act | Other | 1995-01-13 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)Court order | Other | 1994-06-24 | |
| (E)Notice of receiver ceasing to act | Other | 1994-01-15 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1993-12-14 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1992-12-17 | |
| (E)Notice of appointment of receiver | Other | 1992-11-10 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1992-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-06 | |
| (E)Document relating to a registered charge filed for public information | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-26 | |
| (E)Ordinary resolution | Other | 1990-09-26 | |
| (E)Ordinary resolution | Other | 1990-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-10 | |
| (E)FIB - Return of allotments | Other | 1990-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-07 | |
| (E)Annual return | Annual Return | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FIB - Return of allotments | Other | 1985-07-24 | |
| (E)Ordinary resolution | Other | 1985-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)Ordinary resolution | Other | 1983-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-26 | |
| (E)FIB - Return of allotments | Other | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)Annual return | Annual Return | 1980-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-06 | |
| (E)Annual return | Annual Return | 1979-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-27 | |
| (E)Special resolution | Other | 1979-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-28 | |
| (E)FIB - Return of allotments | Other | 1979-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-08 | |
| (E)Statutory Declaration | Other | 1979-06-08 | |
| Certificate of Incorporation | Incorporation | 1979-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-08 |
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