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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)
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1988 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
11 May 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1988 225(1) Accounting reference date extended from 26/02 to 31/03
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Request DocumentAccounting reference date extended from 26/02 to 31/03
21 Oct 1987 AUD Auditor's resignation
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15 Oct 1987 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
07 Aug 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
07 Aug 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
30 Jul 1987 288 New director appointed
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16 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Apr 1987 AA Full accounts made up to 28 February 1986
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Request DocumentFull accounts made up to 28 February 1986
08 Apr 1987 363 Return made up to 03/07/86; full list of members
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Request DocumentReturn made up to 03/07/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Feb 1986 AA Accounts for a medium company made up to 23 February 1985
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Request DocumentAccounts for a medium company made up to 23 February 1985
19 Feb 1986 363 Return made up to 03/07/85; full list of members
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Request DocumentReturn made up to 03/07/85; full list of members
19 Oct 1956 MISC Certificate of incorporation