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FLAXCASE LIMITED

Company number 01100544

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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)
03 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jul 1991 363a Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
29 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 123 Nc inc already adjusted 10/04/91
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Request DocumentNc inc already adjusted 10/04/91
22 May 1991 88(2)R Ad 10/04/91--------- £ si 249900@1=249900 £ ic 100/250000
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Request DocumentAd 10/04/91--------- £ si 249900@1=249900 £ ic 100/250000
08 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1991 287 Registered office changed on 09/04/91 from: 40A york place leeds LS1 2ED
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Request DocumentRegistered office changed on 09/04/91 from: 40A york place leeds LS1 2ED
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
09 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1991 363a Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge