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CIESSE FLOWER UK LTD

Company number 01959550

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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)
07 Sep 1988 363 Return made up to 15/11/87; full list of members
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Request DocumentReturn made up to 15/11/87; full list of members
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
07 Sep 1988 363 Return made up to 15/11/86; full list of members
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Request DocumentReturn made up to 15/11/86; full list of members
23 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1988 AC05 First gazette
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16 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1987 287 Registered office changed on 16/09/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 16/09/87 from: 47 brunswick place london N1 6EE
01 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987