- Company Overview for FLANAGAN (HOLDINGS) LIMITED (SC152416)
- Filing history for FLANAGAN (HOLDINGS) LIMITED (SC152416)
- People for FLANAGAN (HOLDINGS) LIMITED (SC152416)
- Charges for FLANAGAN (HOLDINGS) LIMITED (SC152416)
- More for FLANAGAN (HOLDINGS) LIMITED (SC152416)
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) |
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17 Mar 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
15 Mar 2000 | 363s | Return made up to 31/01/00; full list of members | |
24 May 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
07 Feb 1999 | 363s | Return made up to 31/01/99; no change of members | |
09 Nov 1998 | 225 | Accounting reference date extended from 31/10/98 to 31/12/98 | |
02 Sep 1998 | AA | Accounts for a small company made up to 31 October 1997 | |
19 Feb 1998 | 363s | Return made up to 31/01/98; full list of members | |
14 Nov 1997 | 363s | Return made up to 10/08/97; no change of members | |
02 Sep 1997 | AA | Accounts for a small company made up to 31 October 1996 | |
08 Oct 1996 | 363s | Return made up to 10/08/96; no change of members | |
11 Sep 1996 | AA | Accounts for a small company made up to 31 October 1995 | |
06 Sep 1996 | 287 | Registered office changed on 06/09/96 from: 79 west regent street glasgow G2 2AR | |
06 Sep 1995 | 363s | Return made up to 10/08/95; full list of members | |
20 Jul 1995 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
12 Jul 1995 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
31 Jan 1995 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
04 Nov 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Oct 1994 | 88(2)R |
Ad 05/10/94--------- £ si 296000@1=296000 £ ic 2/296002
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Request DocumentAd 05/10/94--------- £ si 296000@1=296000 £ ic 2/296002 |
26 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1994 | CERTNM |
Company name changed yuill (systems fifty two) limite d\certificate issued on 20/10/94
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Request DocumentCompany name changed yuill (systems fifty two) limite d\certificate issued on 20/10/94 |
13 Sep 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |