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FLH OLD CO LIMITED

Company number 00394448

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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)
13 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
07 Jan 1992 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
30 Jun 1991 AA Full accounts made up to 1 September 1990
22 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
21 Sep 1990 287 Registered office changed on 21/09/90 from: wildmere industrial estate daventry road banbury oxon. OX16 7UU
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Request DocumentRegistered office changed on 21/09/90 from: wildmere industrial estate daventry road banbury oxon. OX16 7UU
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Sep 1990 CERTNM Company name changed stewart & arnold LIMITED\certificate issued on 14/09/90
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Request DocumentCompany name changed stewart & arnold LIMITED\certificate issued on 14/09/90
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 AA Full accounts made up to 2 September 1989
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 287 Registered office changed on 03/04/90 from: denmark st. High wycombe bucks. HP11 2ES
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Request DocumentRegistered office changed on 03/04/90 from: denmark st. High wycombe bucks. HP11 2ES
03 Apr 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
03 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1988 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
08 Dec 1988 AA Full accounts made up to 3 September 1988
02 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1987 288 Director resigned
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Request DocumentDirector resigned