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FLOTEC INTERNATIONAL LIMITED

Company number SC323862

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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)
07 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 288b Appointment terminated director john fyfe
13 Jul 2009 363a Return made up to 17/05/09; full list of members
09 Dec 2008 288c Director and secretary's change of particulars / david miller / 08/08/2008
10 Nov 2008 288a Director appointed john fyfe
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jun 2008 363s Return made up to 17/05/08; full list of members
06 May 2008 SA Statement of affairs
06 May 2008 88(2) Ad 18/04/08\gbp si 625@1=625\gbp ic 5625/6250\
06 May 2008 SA Statement of affairs
06 May 2008 88(2) Ad 18/04/08\gbp si 1000@1=1000\gbp ic 4625/5625\
06 May 2008 SA Statement of affairs
06 May 2008 88(2) Ad 18/04/08\gbp si 1000@1=1000\gbp ic 3625/4625\
06 May 2008 SA Statement of affairs
06 May 2008 88(2) Ad 18/04/08\gbp si 625@1=625\gbp ic 3000/3625\
02 May 2008 88(2) Ad 13/02/08\gbp si 2995@1=2995\gbp ic 5/3000\
02 May 2008 123 Nc inc already adjusted 13/02/08
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 288c Director's particulars changed
08 Oct 2007 288a New director appointed
10 Sep 2007 288a New secretary appointed;new director appointed
30 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 30/12/07
17 May 2007 NEWINC Incorporation