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FLB HOLDINGS LIMITED
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FLB HOLDINGS LIMITED: Filings - Page 3

    • Overview

    Company NameFLB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295049
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FLB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 2950490003

    		15 pagesMR01

    Registration of charge 2950490004

    		48 pagesMR01

    Termination of appointment of David Gregson as a director

    		2 pagesTM01

    Termination of appointment of Timothy Ashlin as a director

    		2 pagesTM01

    Termination of appointment of David Gregson as a director

    		2 pagesTM01

    Termination of appointment of Timothy Ashlin as a director

    		2 pagesTM01

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		10 pagesAR01

    Director's details changed for Mr Timothy James West Ashlin on Jan 15, 2013

    		2 pagesCH01

    Director's details changed for Mr David John Gregson on Jan 15, 2013

    		2 pagesCH01

    Group of companies' accounts made up to Jan 31, 2012

    		30 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		10 pagesAR01

    Group of companies' accounts made up to Jan 31, 2011

    		29 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    		10 pagesAR01

    Group of companies' accounts made up to Jan 31, 2010

    		36 pagesAA

    Director's details changed for Mr Gordon Andrew Presly on Jan 20, 2010

    		2 pagesCH01

    Secretary's details changed for Dm Company Services Limited on Jan 20, 2010

    		1 pagesCH04

    Director's details changed for Mr Gordon James Donald Raw on Jan 20, 2010

    		2 pagesCH01

    Director's details changed for David John Gregson on Jan 20, 2010

    		2 pagesCH01

    Director's details changed for Timothy James West Ashlin on Jan 20, 2010

    		2 pagesCH01

    Annual return made up to Jan 05, 2010 with full list of shareholders

    		16 pagesAR01

    Director's details changed for David John Gregson on Jan 18, 2010

    		2 pagesCH01

    Director's details changed for Mr Gordon James Donald Raw on Jan 18, 2010

    		2 pagesCH01

    Director's details changed for Mr Gordon Andrew Presly on Jan 18, 2010

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0