Advanced company searchLink opens in new window

FLAMINGO PLANTS LTD

Company number 01119800

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2000 AA Full accounts made up to 30 September 1998
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
27 Aug 1999 363s Return made up to 31/05/99; full list of members
19 Oct 1998 363a Return made up to 31/05/98; full list of members
19 Oct 1998 288c Secretary's particulars changed;director's particulars changed
19 Oct 1998 288c Director's particulars changed
19 Oct 1998 353 Location of register of members
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Aug 1998 155(6)a Declaration of assistance for shares acquisition
10 Aug 1998 288a New director appointed
10 Aug 1998 288b Director resigned
30 Jul 1998 403a Declaration of satisfaction of mortgage/charge
30 Jul 1998 403a Declaration of satisfaction of mortgage/charge
01 Jun 1998 AA Full accounts made up to 30 September 1997
10 Mar 1998 395 Particulars of mortgage/charge
12 Sep 1997 169 £ ic 187125/164625 28/07/97 £ sr 22500@1=22500
05 Sep 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
31 Jul 1997 MEM/ARTS Memorandum and Articles of Association
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997 363s Return made up to 31/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 1997 AA Full accounts made up to 30 September 1996
03 Jun 1997 288b Director resigned