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FLN HOLDINGS LIMITED

Company number SC289568

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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)
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 20
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
19 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
29 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
13 Oct 2009 SH03 Purchase of own shares.
16 Sep 2009 363a Return made up to 30/08/09; full list of members
29 Dec 2008 363a Return made up to 30/08/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
16 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
29 Nov 2007 363s Return made up to 30/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Nov 2007 288b Director resigned
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288a New secretary appointed
06 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities