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FLEMCO LIMITED

Company number SC075411

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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)
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
21 Sep 1993 363s Return made up to 09/08/93; change of members
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Request DocumentReturn made up to 09/08/93; change of members
21 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Sep 1992 363s Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
25 Aug 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
05 Mar 1992 419b(Scot) Dec mort/charge release 3422
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Request DocumentDec mort/charge release 3422
08 Jan 1992 287 Registered office changed on 08/01/92 from: baltic place aberdeen AB9 2QP
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Request DocumentRegistered office changed on 08/01/92 from: baltic place aberdeen AB9 2QP
28 Nov 1991 363b Return made up to 09/08/91; change of members
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Request DocumentReturn made up to 09/08/91; change of members
11 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1991 363 Return made up to 13/09/90; change of members
31 Oct 1990 AA Full group accounts made up to 31 March 1990
18 May 1990 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1990 363 Return made up to 09/08/89; full list of members
11 Jan 1990 88(2)R Ad 30/03/89--------- £ si 416667@.1=41666 £ si 500000@1=500000 £ ic 1000000/1541666
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Request DocumentAd 30/03/89--------- £ si 416667@.1=41666 £ si 500000@1=500000 £ ic 1000000/1541666
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 AA Full group accounts made up to 31 March 1989
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed