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FLEXCO PACKAGING LIMITED

Company number SC153305

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.17(Scot) Notice of final meeting of creditors
22 Jun 2005 3(Scot) Notice of ceasing to act as receiver or manager
22 Sep 2004 287 Registered office changed on 22/09/04 from: 24 blythswood square glasgow lanarkshire G2 4QS
15 Sep 2004 CO4.2(Scot) Court order notice of winding up
15 Sep 2004 4.2(Scot) Notice of winding up order
04 Jan 2000 287 Registered office changed on 04/01/00 from: 2 baird road kirkton campus livingston lothian EH54 7AZ
10 Dec 1999 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
02 Nov 1999 363s Return made up to 29/09/99; full list of members
02 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
27 Oct 1999 288b Director resigned
27 Oct 1999 88(2)R Ad 24/09/99--------- £ si 333750@1=333750 £ ic 117240/450990
27 Oct 1999 122 Conve 24/09/99
  • 122 ‐ £ ic 125490/117240 24/09/99 £ sr 825000@0.01=8250
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Request DocumentConve 24/09/99
27 Oct 1999 123 Nc inc already adjusted 24/09/99
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1999 169 £ ic 218250/125490 24/09/99 £ sr 92760@1=92760
11 Jun 1999 287 Registered office changed on 11/06/99 from: 27 melville street edinburgh lothian EH3 7JF
01 Mar 1999 AA Full accounts made up to 31 December 1997
23 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned