FLASH NO. 1 LIMITED

Company number 00946283

Date	Type	Description	View / Download
13 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
15 Dec 1999	AA	Accounts for a dormant company made up to 31 May 1999	(5 pages)
10 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
02 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 1998	363s	Return made up to 30/11/98; full list of members	(6 pages)
03 Dec 1998	AA	Accounts for a dormant company made up to 31 May 1998	(10 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Dec 1997	363s	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Nov 1997	AA	Accounts made up to 31 May 1997	(14 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288b	Director resigned	(1 page)
27 May 1997	287	Registered office changed on 27/05/97 from: priory house, pitsford street, hockley, birmingham, B18 6LX.	(1 page)
27 May 1997	225	Accounting reference date extended from 28/02/97 to 31/05/97	(1 page)
18 Mar 1997	288a	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 Document
10 Jan 1997	363s	Return made up to 30/11/96; no change of members	(4 pages)
10 Dec 1996	288a	New secretary appointed	(2 pages)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Secretary resigned	(1 page)
27 Oct 1996	AA	Accounts made up to 29 February 1996	(14 pages)
22 Aug 1996	CERTNM	Company name changed leeds photovisual LIMITED\certificate issued on 23/08/96	(2 pages)
08 Jun 1996	288	Director resigned	(1 page)
29 Feb 1996	363s	Return made up to 30/11/95; full list of members	(8 pages)
27 Feb 1996	288	Director resigned	(2 pages)