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FLEETLINE FINANCE LIMITED

Company number SC102638

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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)
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
24 Jan 2007 363a Return made up to 31/12/06; full list of members
21 Jul 2006 88(2)R Ad 19/07/06--------- £ si 300000@1=300000 £ ic 50000/350000
21 Jul 2006 123 Nc inc already adjusted 19/07/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 363s Return made up to 31/12/05; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
30 Jan 2005 363s Return made up to 31/12/04; full list of members
30 Jan 2005 288a New secretary appointed
30 Jan 2005 288b Secretary resigned
14 May 2004 410(Scot) Partic of mort/charge *
28 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Feb 2003 363s Return made up to 31/12/02; full list of members
31 Dec 2002 AA Accounts for a small company made up to 31 March 2002
01 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
30 Jul 2001 410(Scot) Partic of mort/charge *
14 Jun 2001 288a New director appointed
29 Mar 2001 AA Accounts for a small company made up to 31 March 2000
14 Feb 2001 363s Return made up to 31/12/00; full list of members