- Company Overview for FLAME PUBLICATIONS LIMITED (02465101)
- Filing history for FLAME PUBLICATIONS LIMITED (02465101)
- People for FLAME PUBLICATIONS LIMITED (02465101)
- Charges for FLAME PUBLICATIONS LIMITED (02465101)
- More for FLAME PUBLICATIONS LIMITED (02465101)
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) |
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20 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
06 Jan 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Jan 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
06 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Oct 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
18 Jul 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Jul 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
15 Jul 1991 | 363a |
Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members |
10 Jun 1991 | 88(2)R |
Ad 19/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/02/90--------- £ si 98@1=98 £ ic 2/100 |
22 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 May 1990 | 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 |
11 May 1990 | 287 |
Registered office changed on 11/05/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 11/05/90 from: 84 temple chambers temple avenue london EC4Y ohp |
16 Feb 1990 | CERTNM |
Company name changed binghaven LIMITED\certificate issued on 19/02/90
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Request DocumentCompany name changed binghaven LIMITED\certificate issued on 19/02/90 |
30 Jan 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |