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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)
08 Aug 1989 288 Director resigned
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 resigned
19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
03 May 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 419a(Scot) Dec mort/charge 4602
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Request DocumentDec mort/charge 4602
04 Apr 1989 410(Scot) Partic of mort/charge 3804
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Request DocumentPartic of mort/charge 3804
04 Apr 1989 410(Scot) Partic of mort/charge 3804
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Request DocumentPartic of mort/charge 3804
03 Apr 1989 MISC G123 to inc.cap.to £2500000
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Request DocumentG123 to inc.cap.to £2500000
31 Mar 1989 MEM/ARTS Memorandum and Articles of Association
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1989 MISC G122 notice of share subdivision
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Request DocumentG122 notice of share subdivision
01 Mar 1989 MISC G123 notice of new cap.£2000000
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Request DocumentG123 notice of new cap.£2000000
01 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1989 419a(Scot) Dec mort/charge 2098
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Request DocumentDec mort/charge 2098
17 Feb 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
17 Feb 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC