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THE FLAVIAN TRADING COMPANY LIMITED

Company number 00147738

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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)
28 Oct 1999 363s Return made up to 26/10/99; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 AUD Auditor's resignation
19 Oct 1998 363s Return made up to 26/10/98; no change of members
19 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1998 AA Full accounts made up to 31 December 1997
23 Oct 1997 363s Return made up to 26/10/97; no change of members
10 Jul 1997 AA Full accounts made up to 31 December 1996
23 Oct 1996 363s Return made up to 26/10/96; full list of members
23 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1996 AA Full accounts made up to 31 December 1995
08 Jan 1996 363s Return made up to 26/10/95; full list of members
08 Jan 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1995 288 New director appointed
24 Aug 1995 288 New secretary appointed
24 Aug 1995 288 Secretary resigned
28 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Oct 1994 363s Return made up to 26/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/94; no change of members
21 Oct 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Nov 1993 363s Return made up to 26/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/93; no change of members
09 Nov 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association