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FLEANCE LIMITED

Company number 01084986

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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)
01 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Mar 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jan 1997	363s	Return made up to 23/01/97; no change of members	View PDF Return made up to 23/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jan 1997	363(288)	Director's particulars 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 DocumentDirector's particulars changed
25 Jan 1997	AA	Accounts for a medium company made up to 30 March 1996	View PDF Accounts for a medium company made up to 30 March 1996 - link opens in a new window - 21 pages (21 pages)
04 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 1996	287	Registered office changed on 23/10/96 from: 182/184 chesterfield rd. North mansfield nottingham	View PDF Registered office changed on 23/10/96 from: 182/184 chesterfield rd. North mansfield nottingham - link opens in a new window - 1 page (1 page)
01 Feb 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jan 1996	363s	Return made up to 23/01/96; full list of members	View PDF Return made up to 23/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 1996	CERTNM	Company name changed carlsbro retail LIMITED\certificate issued on 12/01/96	View PDF Company name changed carlsbro retail LIMITED\certificate issued on 12/01/96 - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 11 pages (11 pages)
21 Nov 1995	AA	Accounts for a medium company made up to 1 April 1995	View PDF Accounts for a medium company made up to 1 April 1995 - link opens in a new window - 24 pages (24 pages)
02 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	169	£ ic 26041/19967 17/03/95 £ sr 6074@1=6074	View PDF £ ic 26041/19967 17/03/95 £ sr 6074@1=6074 - link opens in a new window - 1 page (1 page)
31 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
29 Mar 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
29 Mar 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 51 pages (51 pages)
29 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)

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