FLOYD AND ASSOCIATES HOLDINGS LIMITED

Company number SC276007

Date	Type	Description	View / Download
11 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Director contracts 20/12/07	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: the old bakehouse main street alford aberdeenshire AB33 8PX	(1 page)
07 Jan 2008	288b	Secretary resigned	(2 pages)
07 Jan 2008	288a	New secretary appointed	(3 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale of premises 30/11/07	(2 pages)
13 Nov 2007	363a	Return made up to 12/11/07; full list of members	(3 pages)
16 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 250@.1=25 £ ic 100/125	(2 pages)
16 Apr 2007	122	S-div 30/03/07	(2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 30/03/06
16 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Nov 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)
27 Nov 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
04 Aug 2006	288a	New secretary appointed	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)
06 Dec 2005	363a	Return made up to 12/11/05; full list of members	(2 pages)