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FIRST LINE HOLDINGS LIMITED

Company number 02623756

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2000	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)
14 Jul 1999	363s	Return made up to 25/06/99; no change of members	View PDF Return made up to 25/06/99; no change of members - link opens in a new window - 7 pages (7 pages)
06 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
09 Jul 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	88(2)R	Ad 04/06/98--------- £ si 99600@1	View PDF Ad 04/06/98--------- £ si 99600@1 - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
02 Jul 1998	363s	Return made up to 25/06/98; full list of members	View PDF Return made up to 25/06/98; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
10 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 1997	363s	Return made up to 25/06/97; no change of members	View PDF Return made up to 25/06/97; no change of members - link opens in a new window - 7 pages (7 pages)
04 Jul 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
02 Jul 1996	363s	Return made up to 25/06/96; full list of members	View PDF Return made up to 25/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jul 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Apr 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Apr 1996	88(2)R	Ad 31/01/96--------- £ si 200@1=200 £ ic 200/400	View PDF Ad 31/01/96--------- £ si 200@1=200 £ ic 200/400 - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	88(2)R	Ad 31/01/96--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 31/01/96--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jul 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 1 page (1 page)
12 Jul 1995	287	Registered office changed on 12/07/95 from: c/o swycher & co 3 dorset street london W1H 3FB	View PDF Registered office changed on 12/07/95 from: c/o swycher & co 3 dorset street london W1H 3FB - link opens in a new window - 1 page (1 page)

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