FLAKT WOODS LIMITED

Company number 00233771

Date	Type	Description	View / Download
08 Sep 2004	395	Particulars of mortgage/charge	(8 pages)
17 Aug 2004	363s	Return made up to 03/08/04; full list of members	(8 pages)
24 Nov 2003	AA	Full accounts made up to 31 December 2002	(34 pages)
01 Sep 2003	363s	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Feb 2003	AUD	Auditor's resignation	(1 page)
12 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
28 Oct 2002	CERTNM	Company name changed woods air movement LIMITED\certificate issued on 28/10/02	(2 pages)
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(27 pages)
03 Sep 2002	363s	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed	(8 pages)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Res have effect irrespe 30/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
12 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
12 Feb 2002	395	Particulars of mortgage/charge	(8 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Execution or entry into 30/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
12 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	(28 pages)
12 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	(27 pages)