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FLAMBOYANT INVESTMENTS LIMITED

Company number 02242100

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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)
10 Jul 1992 363s Return made up to 08/04/92; no change of members
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Request DocumentReturn made up to 08/04/92; no change of members
23 Jan 1992 287 Registered office changed on 23/01/92 from: 5TH floor 9 kingsway london WC2B 6XF
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Request DocumentRegistered office changed on 23/01/92 from: 5TH floor 9 kingsway london WC2B 6XF
20 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jul 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
10 Jan 1991 AA Group accounts for a small company made up to 30 September 1989
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Request DocumentGroup accounts for a small company made up to 30 September 1989
08 Jan 1991 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
16 Nov 1990 287 Registered office changed on 16/11/90 from: 15 balmuir gardens putney london SW15 6NG
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Request DocumentRegistered office changed on 16/11/90 from: 15 balmuir gardens putney london SW15 6NG
23 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
08 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1989 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 DocumentSecretary resigned;new secretary appointed
08 May 1989 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 DocumentDirector resigned;new director appointed
27 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Apr 1989 287 Registered office changed on 03/04/89 from: 163 173 praed steet london WC2 1RH
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Request DocumentRegistered office changed on 03/04/89 from: 163 173 praed steet london WC2 1RH
03 Apr 1989 287 Registered office changed on 03/04/89 from: 15 balmuir gardens putney london SW15 6NG
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Request DocumentRegistered office changed on 03/04/89 from: 15 balmuir gardens putney london SW15 6NG
03 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
04 Nov 1988 CERTNM Company name changed phasemammoth LIMITED\certificate issued on 07/11/88
26 May 1988 287 Registered office changed on 26/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/05/88 from: 2 baches street london N1 6UB
26 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1988 MEM/ARTS Memorandum and Articles of Association
19 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association