FLITWICK SECURITIES LIMITED

Company number 00802889

Date	Type	Description	View / Download
28 Dec 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
09 Jan 2001	363a	Return made up to 31/12/00; full list of members	(6 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
29 Dec 1999	363a	Return made up to 31/12/99; full list of members	(8 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
09 Dec 1999	288a	New secretary appointed	(2 pages)
24 Apr 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
04 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
04 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 25000@1=25000 £ ic 15000/40000	(2 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(17 pages)
11 Jan 1998	363a	Return made up to 31/12/97; full list of members	(8 pages)
02 Feb 1997	363a	Return made up to 31/12/96; full list of members	(8 pages)
22 Jan 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
28 Apr 1996	88(2)R	Ad 24/01/96--------- £ si 14680@1=14680 £ ic 320/15000	(2 pages)
28 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 1996	123	£ nc 1000/50000 24/01/96	(1 page)
01 Feb 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
17 Jan 1996	363x	Return made up to 31/12/95; full list of members	(7 pages)
30 Apr 1995	363x	Return made up to 31/12/94; full list of members	(14 pages)
30 Apr 1995	363(353)	Location of register of members address 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 Document
30 Apr 1995	363(190)	Location of debenture register address 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(28 pages)

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