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FLAREHAWK LIMITED

Company number SC210779

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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 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
09 Dec 2005 AA Full accounts made up to 30 September 2004
12 Sep 2005 363a Return made up to 07/09/05; full list of members
22 Apr 2005 244 Delivery ext'd 3 mth 30/09/04
27 Jan 2005 AA Full accounts made up to 30 September 2003
08 Sep 2004 363a Return made up to 07/09/04; full list of members
19 Nov 2003 AA Accounts for a medium company made up to 30 September 2002
11 Nov 2003 244 Delivery ext'd 3 mth 30/09/03
14 Sep 2003 363s Return made up to 07/09/03; full list of members
10 Feb 2003 AA Full accounts made up to 30 September 2001
06 Feb 2003 244 Delivery ext'd 3 mth 30/09/02
04 Nov 2002 363s Return made up to 07/09/02; full list of members
22 Aug 2002 287 Registered office changed on 22/08/02 from: 24 great king street edinburgh midlothian EH3 6QN
20 Jun 2002 288a New secretary appointed
17 Jun 2002 288b Secretary resigned
13 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 363a Return made up to 07/09/01; full list of members
22 Nov 2000 288a New director appointed
22 Nov 2000 288b Director resigned
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288a New secretary appointed