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FLORCON LIMITED

Company number 06461678

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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)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 4,550,000	View PDF Statement of capital on 29 September 2014 GBP 4,550,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 24/09/14	View PDF Solvency Statement dated 24/09/14 - link opens in a new window - 1 page (1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of cash payment 24/09/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of cash payment 24/09/2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 5,550,000	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 5,550,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	SH06	Cancellation of shares. Statement of capital on 19 October 2011 GBP 5,550,000	View PDF Cancellation of shares. Statement of capital on 19 October 2011 GBP 5,550,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 21 pages (21 pages)
01 Aug 2011	SH06	Cancellation of shares. Statement of capital on 1 August 2011 GBP 6,000,000	View PDF Cancellation of shares. Statement of capital on 1 August 2011 GBP 6,000,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CERTNM	Company name changed permaban holdings LIMITED\certificate issued on 28/04/11 CONNOT ‐	View PDF Company name changed permaban holdings LIMITED\certificate issued on 28/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-26 - link opens in a new window - 1 page (1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-18 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-29 - link opens in a new window - 1 page (1 page)
31 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)

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FLORCON LIMITED

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