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FLATLANE LIMITED

Company number 02626128

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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)
24 Sep 1992 288 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 DocumentNew director appointed
21 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
26 Jun 1992 363b Return made up to 03/07/92; full list of members
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Request DocumentReturn made up to 03/07/92; full list of members
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 88(2)R Ad 05/02/92--------- £ si 9@1=9 £ ic 2/11
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Request DocumentAd 05/02/92--------- £ si 9@1=9 £ ic 2/11
25 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1992 123 £ nc 2/13 05/02/92
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Request Document£ nc 2/13 05/02/92
25 Apr 1992 288 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 DocumentNew director appointed
25 Apr 1992 288 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 DocumentNew director appointed
25 Apr 1992 288 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 DocumentNew director appointed
25 Apr 1992 288 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 DocumentNew director appointed
25 Apr 1992 288 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 DocumentNew director appointed
20 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 287 Registered office changed on 20/09/91 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 20/09/91 from: 84 temple chambers temple ave london EC4Y ohp
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1991 288 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 DocumentNew director appointed
03 Jul 1991 NEWINC Incorporation