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FLINTRIVER LIMITED

Company number SC211127

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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)
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
28 Oct 2002 363s Return made up to 19/09/02; full list of members
21 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
05 Oct 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Mar 2001 410(Scot) Partic of mort/charge *
28 Feb 2001 225 Accounting reference date extended from 30/09/01 to 31/01/02
08 Feb 2001 287 Registered office changed on 08/02/01 from: 8 drum well cupar muir cupar fife KY15 5SR
22 Jan 2001 288b Director resigned
22 Jan 2001 288b Director resigned
22 Jan 2001 288a New director appointed
22 Jan 2001 88(2)R Ad 08/12/00--------- £ si 9998@1=9998 £ ic 2/10000
22 Jan 2001 123 Nc inc already adjusted 08/12/00
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 2000 288b Secretary resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 287 Registered office changed on 23/11/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
23 Nov 2000 288a New secretary appointed;new director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
21 Nov 2000 122 £ nc 100/2 08/11/00
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Sep 2000 NEWINC Incorporation