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1ST FOR FLOWERS LIMITED

Company number 02565563

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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)
07 Dec 1993 363s Return made up to 05/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/93; no change of members
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
02 Dec 1992 363s Return made up to 05/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 05/12/92; no change of members
13 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
16 Jan 1992 363b Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
23 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1991 122 Nc dec already adjusted 10/12/90
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Request DocumentNc dec already adjusted 10/12/90
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1991 287 Registered office changed on 10/01/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 10/01/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
10 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jan 1991 CERTNM Company name changed litevale LIMITED\certificate issued on 07/01/91
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Request DocumentCompany name changed litevale LIMITED\certificate issued on 07/01/91
05 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation