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FLUSH MILLS LIMITED

Company number 00573163

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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)
05 Apr 1994 CERTNM Company name changed M.P. stonehouse LIMITED\certificate issued on 06/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed M.P. stonehouse LIMITED\certificate issued on 06/04/94
05 Apr 1994 CERTNM Company name changed\certificate issued on 05/04/94
24 Jan 1994 AA Full accounts made up to 31 March 1993
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 363s Return made up to 30/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/05/93; full list of members
06 Jan 1993 AA Full accounts made up to 31 March 1992
06 Jan 1993 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
03 Jul 1992 363b Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
03 Jul 1992 363(287) Registered office changed on 03/07/92
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Request DocumentRegistered office changed on 03/07/92
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 AA Full accounts made up to 31 March 1991
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Aug 1991 363b Return made up to 30/05/91; 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 30/05/91; no change of members
07 Mar 1991 AA Full accounts made up to 31 March 1990
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
23 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Nov 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
24 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988