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FTD LIMITED

Company number SC151261

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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)
09 Feb 2000 4.9(Scot) Appointment of a provisional liquidator
12 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Oct 1999 AA Accounts for a dormant company made up to 31 December 1997
26 Aug 1998 363s Return made up to 31/05/98; full list of members
28 Jan 1998 AA Full accounts made up to 31 December 1996
18 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director resigned
16 May 1997 419a(Scot) Dec mort/charge *
06 Dec 1996 225(1) Accounting reference date extended from 05/12 to 31/12
21 Oct 1996 419a(Scot) Dec mort/charge *
21 Oct 1996 288a New director appointed
27 Aug 1996 AA Full accounts made up to 5 December 1995
01 Aug 1996 288 Director resigned
11 Jul 1996 363s Return made up to 31/05/96; change of members
  • 363(287) ‐ Registered office changed on 11/07/96
  • 363(288) ‐ Secretary resigned;director resigned
11 Jul 1996 88(2)R Ad 21/05/96--------- £ si 50000@1=50000 £ ic 250100/300100
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1996 123 £ nc 250100/500100 21/05/96
11 Jul 1996 88(2)R Ad 03/02/95--------- £ si 98@1
01 Jul 1996 CERTNM Company name changed ftd infinite LIMITED\certificate issued on 02/07/96
01 Jul 1996 288 New secretary appointed
27 Jun 1996 410(Scot) Partic of mort/charge *
21 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1996 288 New director appointed
12 Apr 1996 288 Director resigned
15 Jun 1995 363s Return made up to 31/05/95; full list of members
14 Jun 1995 88(2)R Ad 03/02/95--------- £ si 250000@1=250000 £ ic 100/250100