FLAGSHIP CONSULTING LIMITED

Company number 02036764

Date	Type	Description	View / Download
23 Jun 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jan 1998	363s	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
27 Jan 1997	287	Registered office changed on 27/01/97 from: 105 st peters street st albans hertfordshire AL1 3EJ	(1 page)
27 Jan 1997	363s	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 1997	287	Registered office changed on 09/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE	(1 page)
18 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
15 Mar 1996	288	New director appointed	(2 pages)
11 Jan 1996	363s	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Aug 1995	AA	Accounts for a small company made up to 31 March 1995 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
24 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
15 Jan 1995	363s	Return made up to 27/12/94; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
16 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 May 1994	287	Registered office changed on 10/05/94 from: 11 little college street london SW1P 3SH 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
28 Apr 1994	288	Director resigned;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 Document
22 Apr 1994	288	Secretary resigned;new secretary 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 Document
06 Apr 1994	287	Registered office changed on 06/04/94 from: royle house wenlock road london N1 7ST 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
06 Apr 1994	288	Director resigned;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 Document
28 Mar 1994	CERTNM	Company name changed royle communications LIMITED\certificate issued on 29/03/94 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
21 Jan 1994	AA	Full accounts made up to 31 March 1993 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
21 Jan 1994	363s	Return made up to 27/12/93; full list of members 363(288) ‐ Director's particulars changed	(6 pages)