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FLITCHAM LIMITED

Company number 01540165

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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)
29 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
01 Feb 2000 363s Return made up to 31/12/99; full list of members
01 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
29 Sep 1999 288b Director resigned
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288b Director resigned
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1999 363s Return made up to 31/12/98; no change of members
03 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
22 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
22 Jan 1998 363s Return made up to 31/12/97; full list of members
10 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 10/01/97
13 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
16 Jan 1996 363s Return made up to 31/12/95; no change of members
12 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
24 Jan 1995 363a Return made up to 31/12/94; full list of members
05 Jan 1995 288 New secretary appointed
05 Jan 1995 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
05 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Mar 1994 AUD Auditor's resignation