FLAXLAND PROPERTIES LIMITED

Company number 01644386

Date	Type	Description	View / Download
17 Oct 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
30 Jun 2000	225	Accounting reference date extended from 31/12/99 to 28/02/00	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
14 Jun 2000	363(288)	Director resigned 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
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Aug 1999	363s	Return made up to 31/05/99; full list of members	(7 pages)
08 Oct 1998	363s	Return made up to 31/05/98; full list of members	(7 pages)
24 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
24 Jul 1998	122	Conve 20/07/98	(1 page)
17 Jul 1998	287	Registered office changed on 17/07/98 from: daedalus house station road cambridge CB1 2RE	(1 page)
15 Jul 1998	288b	Director resigned
15 Jul 1998	288b	Director resigned
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
19 May 1998	288a	New director appointed	(3 pages)
08 May 1998	287	Registered office changed on 08/05/98 from: mellier house 26A albemarle street london W1X 3FA
25 Nov 1997	288a	New director appointed	(3 pages)
03 Aug 1997	363s	Return made up to 31/05/97; no change of members	(6 pages)
03 Aug 1997	363(288)	Secretary'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 Document
03 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
01 Aug 1997	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
17 Dec 1996	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 1996	(2 pages)
17 Dec 1996	1.4	Notice of completion of voluntary arrangement	(2 pages)

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