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FLAKEVALE LIMITED

Company number 01652381

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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)
26 Jan 2006 363a Return made up to 11/10/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Jan 2005 363a Return made up to 11/10/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
17 Nov 2003 363a Return made up to 11/10/03; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
25 Nov 2002 363a Return made up to 11/10/02; full list of members
25 Nov 2002 287 Registered office changed on 25/11/02 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY
25 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
07 Dec 2001 363a Return made up to 11/10/01; full list of members
07 Dec 2001 287 Registered office changed on 07/12/01 from: 145-157 st john street, london. EC1V 4PY
29 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
03 Nov 2000 363a Return made up to 11/10/00; full list of members
28 Sep 2000 AA Accounts for a small company made up to 30 November 1999
03 Nov 1999 363s Return made up to 11/10/99; full list of members
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
29 Oct 1998 363s Return made up to 11/10/98; full list of members
30 Sep 1998 AA Accounts for a small company made up to 30 November 1997
02 Apr 1998 88(3) Particulars of contract relating to shares
02 Apr 1998 88(2)P Ad 13/03/98--------- us$ si 10000000@.01=100000 us$ ic 0/100000
31 Mar 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
31 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Mar 1998 123 Us$ nc 0/100000 13/03/98
30 Oct 1997 363s Return made up to 11/10/97; full list of members