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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)
29 Jun 1995 363s Return made up to 25/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 25/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; no change of members
04 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
18 Oct 1993 363s Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members
22 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Oct 1992 363a Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1992 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
25 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Feb 1992 CERTNM Company name changed flm holdings LIMITED\certificate issued on 12/02/92
04 Feb 1992 88(2)R Ad 08/01/92--------- £ si 98@1=98 £ ic 2/100
25 Jun 1991 NEWINC Incorporation