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FLEXIBLE DUCTING SUPPLIES LIMITED

Company number 01993471

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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)
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 12/01/93
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Request DocumentReturn made up to 31/12/92; full list of members
25 Feb 1992 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
25 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
30 Jun 1991 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
15 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 Jul 1990 287 Registered office changed on 09/07/90 from: pearl assurance house bank street bradford west yorkshire
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Request DocumentRegistered office changed on 09/07/90 from: pearl assurance house bank street bradford west yorkshire
02 Oct 1989 AA Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989
02 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
14 Dec 1988 AA Accounts made up to 31 July 1988
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Request DocumentAccounts made up to 31 July 1988
14 Dec 1988 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
11 Aug 1988 363 Return made up to 05/09/87; full list of members
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Request DocumentReturn made up to 05/09/87; full list of members
26 Jul 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
30 Jun 1987 287 Registered office changed on 30/06/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 30/06/87 from: 47 brunswick place london N1 6EE
15 Apr 1987 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
26 Feb 1987 CERTNM Company name changed flexable ducting supplies limite d\certificate issued on 26/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
21 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1986 CERTNM Company name changed flexaust LIMITED\certificate issued on 17/11/86
10 Oct 1986 CERTNM Company name changed swift 1859 LIMITED\certificate issued on 10/10/86
28 Feb 1986 NEWINC Incorporation