WF FLAKT LIMITED

Company number 00687854

Date	Type	Description	View / Download
12 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2002	AA	Accounts made up to 31 March 2001	(3 pages)
04 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
18 Oct 2001	288a	New director appointed	(3 pages)
18 Oct 2001	288b	Director resigned	(1 page)
23 May 2001	363s	Return made up to 24/04/01; full list of members	(7 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
12 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
23 May 2000	363s	Return made up to 24/04/00; full list of members	(7 pages)
11 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
16 Nov 1999	288b	Director resigned	(1 page)
28 May 1999	288a	New director appointed	(2 pages)
22 May 1999	288a	New secretary appointed	(2 pages)
22 May 1999	288b	Secretary resigned;director resigned	(1 page)
10 May 1999	363s	Return made up to 24/04/99; no change of members	(4 pages)
06 Jan 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
21 May 1998	363s	Return made up to 24/04/98; full list of members	(6 pages)
09 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
20 May 1997	363s	Return made up to 24/04/97; no change of members	(4 pages)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 1 stanhope gate london W1A 1EH	(1 page)
15 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next