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LEVENFLOW LIMITED

Company number SC205155

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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)
12 Nov 2004 288b Secretary resigned
05 Nov 2004 288a New secretary appointed
25 Oct 2004 410(Scot) Partic of mort/charge *
22 Sep 2004 288a New secretary appointed;new director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288b Secretary resigned
22 Mar 2004 363s Return made up to 17/03/04; full list of members
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Nov 2003 88(2)R Ad 17/11/03--------- £ si 100@1=100 £ ic 100/200
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 123 £ nc 100/200 17/11/03
25 Mar 2003 363s Return made up to 17/03/03; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 17/03/02; full list of members
19 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Mar 2001 363s Return made up to 17/03/01; full list of members
25 Jan 2001 410(Scot) Partic of mort/charge *
16 Nov 2000 410(Scot) Partic of mort/charge *
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New secretary appointed
21 Sep 2000 88(2)R Ad 14/09/00--------- £ si 98@1=98 £ ic 2/100
21 Sep 2000 287 Registered office changed on 21/09/00 from: 5 renfield street glasgow lanarkshire G2 5EZ
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Aug 2000 287 Registered office changed on 25/08/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
25 Aug 2000 288b Director resigned