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FLEXISTORE INVESTMENT LTD

Company number SC278057

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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)
21 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
06 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Feb 2006 288b Director resigned
23 Jan 2006 363a Return made up to 06/01/06; full list of members
25 Nov 2005 288c Director's particulars changed
02 Apr 2005 288a New director appointed
01 Apr 2005 88(2)R Ad 08/03/05--------- £ si 98@1=98 £ ic 2/100
01 Apr 2005 225 Accounting reference date shortened from 31/01/06 to 31/07/05
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed;new director appointed
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 CERTNM Company name changed dalglen (no. 956) LIMITED\certificate issued on 15/03/05
15 Mar 2005 287 Registered office changed on 15/03/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned
06 Jan 2005 NEWINC Incorporation