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FLEETSTONE LIMITED

Company number SC190776

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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)
30 Jan 2002 410(Scot) Partic of mort/charge *
30 Nov 2001 363s Return made up to 03/11/01; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
04 Dec 2000 363s Return made up to 03/11/00; full list of members
12 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 2000 363s Return made up to 03/11/99; full list of members
29 Dec 1999 416(Scot) Particulars of property mortgage/charge
25 Feb 1999 287 Registered office changed on 25/02/99 from: 42 alloway street ayr KA7 1SG
27 Jan 1999 410(Scot) Partic of mort/charge *
26 Jan 1999 88(2)R Ad 12/12/98--------- £ si 98@1=98 £ ic 2/100
26 Jan 1999 288a New secretary appointed;new director appointed
26 Jan 1999 288a New director appointed
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Nov 1998 123 £ nc 100/200000 06/11/98
09 Nov 1998 287 Registered office changed on 09/11/98 from: 14 mitchell lane glasgow G1 3NU
09 Nov 1998 288b Secretary resigned
09 Nov 1998 288b Director resigned
03 Nov 1998 NEWINC Incorporation