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FLATOFFICE LIMITED

Company number SC215877

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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)
31 Dec 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Dec 2002 173 Declaration of shares redemption:auditor's report
03 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
07 May 2002 363s Return made up to 16/02/02; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
24 Jul 2001 288a New secretary appointed
04 Jul 2001 225 Accounting reference date shortened from 28/02/02 to 30/04/01
06 Jun 2001 288b Secretary resigned
06 Jun 2001 287 Registered office changed on 06/06/01 from: findlay & company 11 dudhope terrace dundee tayside DD3 6TS
03 May 2001 88(2)R Ad 30/04/01--------- £ si 1@1=1 £ ic 1/2
09 Apr 2001 288b Secretary resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 287 Registered office changed on 09/04/01 from: 11 dudhope terrace dundee tayside DD3 6TS
09 Apr 2001 288a New secretary appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
16 Feb 2001 NEWINC Incorporation