FLUSH MILLS LIMITED

Company number 00573163

Date	Type	Description	View / Download
20 Nov 2000	395	Particulars of mortgage/charge	(6 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
02 Oct 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
22 Jun 2000	363s	Return made up to 30/05/00; full list of members	(7 pages)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/99 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
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/99 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
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99	(1 page)
30 Jun 1999	363s	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: clifton mills po box 15 brighouse west yorkshire HD6 4ET	(2 pages)
04 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Dec 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
02 Jun 1998	363s	Return made up to 30/05/98; no change of members	(10 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: clifton mills brighouse huddersfield west yorkshire HD6 4ET	(1 page)
16 Apr 1998	287	Registered office changed on 16/04/98 from: flush mills westgate heckmondwike west yorkshire WF16 0EN	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)