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FLATCROWN LIMITED

Company number 02648645

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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)
22 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 88(2)R Ad 05/10/92--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 05/10/92--------- £ si 3@1=3 £ ic 2/5
12 Nov 1992 363s Return made up to 25/09/92; full list of members
  • 363(287) ‐ Registered office changed on 12/11/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 25/09/92; full list of members
04 Nov 1992 123 Nc inc already adjusted 02/10/92
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Request DocumentNc inc already adjusted 02/10/92
04 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Dec 1991 287 Registered office changed on 17/12/91 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 17/12/91 from: 84 temple chambers temple ave london EC4Y 0HP
17 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Dec 1991 288 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 DocumentNew secretary appointed
17 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Sep 1991 NEWINC Incorporation