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FLANAGAN (HOLDINGS) LIMITED

Company number SC152416

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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)
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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12 Jul 1995 410(Scot) Partic of mort/charge *
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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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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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