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FLUXSWIFT LIMITED

Company number 02189860

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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)
17 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Mar 1994 363s Return made up to 26/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/02/94; no change of members
15 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Mar 1993 363b Return made up to 26/02/93; no change of members
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Request DocumentReturn made up to 26/02/93; no change of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1992 363s Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
04 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Mar 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
18 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Mar 1991 363a Return made up to 26/02/91; no change of members
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Request DocumentReturn made up to 26/02/91; no change of members
31 May 1990 363 Return made up to 30/04/89; full list of members
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Request DocumentReturn made up to 30/04/89; full list of members
26 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Jan 1990 287 Registered office changed on 08/01/90 from: 29,alexandra gardens, folkestone, kent, CT20 1ST
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Request DocumentRegistered office changed on 08/01/90 from: 29,alexandra gardens, folkestone, kent, CT20 1ST
20 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1988 287 Registered office changed on 12/01/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 12/01/88 from: 2 baches st london N1 6UB
08 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions