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FLINT INK (U.K.) LIMITED

Company number 00326153

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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)
08 May 1997 288a New director appointed
07 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1997 288b Director resigned
01 Apr 1997 88(2)R Ad 12/03/97--------- £ si 1839@.25=459 £ ic 10760892/10761351
19 Jan 1997 88(2)R Ad 10/12/96--------- £ si 3498@.25=874 £ ic 10760018/10760892
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1996 88(2)R Ad 10/06/96--------- £ si 286@.25=71 £ ic 10759947/10760018
27 Jun 1996 88(2)R Ad 29/05/96--------- £ si 28702@.25=7175 £ ic 10752772/10759947
30 May 1996 363s Return made up to 08/05/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 May 1996 AA Full group accounts made up to 31 December 1995
23 Apr 1996 88(2)R Ad 25/03/96--------- £ si 43000@.25=10750 £ ic 6933114/6943864
29 Jan 1996 88(2)R Ad 02/01/96--------- £ si 2754@.25=688 £ ic 6932426/6933114
18 Jul 1995 88(2)R Ad 27/06/95--------- £ si 1246@.25=311 £ ic 6932115/6932426
12 Jul 1995 AA Full group accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 08/05/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Jun 1995 88(2)R Ad 02/06/95--------- £ si 34535@.25=8633 £ ic 6923482/6932115
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jun 1995 88(2) Ad 24/05/95--------- £ si 3193@.25=798 £ ic 6922684/6923482
20 Apr 1995 88(2)R Ad 31/03/95--------- £ si 50000@.25=12500 £ ic 6910184/6922684
22 Mar 1995 88(2)R Ad 07/03/95--------- £ si 1182@.25=295 £ ic 6909889/6910184
14 Feb 1995 88(2)R Ad 30/01/95--------- £ si 12196@.25=3049 £ ic 6906840/6909889
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/95--------- £ si 12196@.25=3049 £ ic 6906840/6909889
24 Jan 1995 88(2)R Ad 21/12/94--------- £ si 3015@.25=753 £ ic 6906087/6906840
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/94--------- £ si 3015@.25=753 £ ic 6906087/6906840