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FLORENCE CLOTHIERS (SCOTLAND) LIMITED

Company number SC071477

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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)
17 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 1997	88(2)R	Ad 27/02/97--------- £ si 1000@.01=10 £ ic 42750/42760	View PDF Ad 27/02/97--------- £ si 1000@.01=10 £ ic 42750/42760 - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	88(2)R	Ad 03/03/97--------- £ si 405000@.01=4050 £ ic 38700/42750	View PDF Ad 03/03/97--------- £ si 405000@.01=4050 £ ic 38700/42750 - link opens in a new window - 2 pages (2 pages)
02 Nov 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window
02 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
29 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window
29 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 May 1997	88(2)R	Ad 26/03/97--------- £ si 3700@1=3700 £ ic 35000/38700	View PDF Ad 26/03/97--------- £ si 3700@1=3700 £ ic 35000/38700 - link opens in a new window - 2 pages (2 pages)
22 May 1997	123	Nc inc already adjusted 01/04/97	View PDF Nc inc already adjusted 01/04/97 - link opens in a new window - 1 page (1 page)
22 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
22 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
22 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Dec 1996	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 20 pages (20 pages)
27 Nov 1996	363s	Return made up to 17/11/96; full list of members	View PDF Return made up to 17/11/96; full list of members - link opens in a new window - 6 pages (6 pages)

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