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FLORENCE STAMP COMPANY LIMITED

Company number 00938860

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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)
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Dec 1991 MISC Articles of association
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 363b Return made up to 03/07/91; no change of members
05 Jun 1991 AA Full accounts made up to 31 August 1990
05 Jun 1991 AA Full accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1989
24 Dec 1990 363a Return made up to 14/06/90; no change of members
03 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1989 AA Full accounts made up to 31 August 1988
25 Jul 1989 363 Return made up to 03/07/89; full list of members
08 Dec 1988 363 Return made up to 11/05/88; full list of members
14 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jun 1988 88(2) Wd 05/05/88 ad 27/04/88--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/88 ad 27/04/88--------- £ si 50000@1=50000 £ ic 50000/100000
14 Jun 1988 123 Nc inc already adjusted
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1988 AA Full accounts made up to 31 August 1987
15 Oct 1987 395 Particulars of mortgage/charge
14 Jul 1987 363 Return made up to 17/06/87; full list of members
23 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1987 AA Full accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
11 Aug 1983 AA Accounts made up to 31 August 1982