FLATPORT LIMITED

Company Documents

DateDescription
07/05/107 May 2010 STRUCK OFF AND DISSOLVED

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15/01/1015 January 2010 FIRST GAZETTE

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23/02/0723 February 2007 DEC MORT/CHARGE *****

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 55 GRAMPIAN ROAD WISHAW LANARKSHIRE ML2 7QD

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08/09/058 September 2005 PARTIC OF MORT/CHARGE *****

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22/02/0522 February 2005 PARTIC OF MORT/CHARGE *****

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22/02/0522 February 2005 SECRETARY RESIGNED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED

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23/07/0423 July 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 REGISTERED OFFICE CHANGED ON 23/07/04

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23/07/0423 July 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/04/0310 April 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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24/10/0224 October 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ALTER MEMORANDUM 06/03/01

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 SECRETARY RESIGNED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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14/03/0114 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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