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FLORAL HOLDINGS LIMITED

Company number 02018017

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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)
09 May 1990 AA Full group accounts made up to 30 June 1989
20 Feb 1990 288 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 DocumentNew director appointed
16 Aug 1989 AA Full accounts made up to 30 June 1988
16 Aug 1989 363 Return made up to 27/12/88; full list of members
26 Jul 1989 287 Registered office changed on 26/07/89 from: 170 finchely road london NW3 66P
18 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1988 PUC 2 Wd 09/06/88 ad 18/05/88--------- £ si 1000000@1=1000000 £ ic 500000/1500000
18 Jul 1988 123 £ nc 1000000/5000000
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Request Document£ nc 1000000/5000000
05 Jul 1988 395 Particulars of mortgage/charge
05 Jul 1988 PUC 2 Wd 24/05/88 ad 18/05/88--------- £ si 300000@1=300000 £ ic 200000/500000
28 Apr 1988 AA Full accounts made up to 30 June 1987
28 Apr 1988 363 Return made up to 15/01/88; full list of members
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Request DocumentReturn made up to 15/01/88; full list of members
13 Apr 1988 AA Accounts made up to 31 December 1986
13 Apr 1988 363 Return made up to 10/06/87; full list of members
02 Dec 1987 CERTNM Company name changed west city holdings LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed west city holdings LIMITED\certificate issued on 03/12/87
01 Jul 1987 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
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
17 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed