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FLINTLOW LIMITED

Company number 02678583

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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)
17 Aug 2001 AA Accounts for a small company made up to 30 September 2000
16 May 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 403a Declaration of satisfaction of mortgage/charge
12 Apr 2001 363s Return made up to 07/01/01; full list of members
08 Mar 2001 288b Director resigned
24 Jan 2001 123 Nc inc already adjusted 22/12/00
24 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
10 Jan 2001 395 Particulars of mortgage/charge
30 Sep 2000 395 Particulars of mortgage/charge
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
10 Jan 2000 363s Return made up to 07/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 2000 288b Director resigned
08 Aug 1999 288a New director appointed
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
13 Jul 1999 395 Particulars of mortgage/charge
08 Jun 1999 287 Registered office changed on 08/06/99 from: 6 tettenhall road wolverhampton WV1 4SA
17 May 1999 AUD Auditor's resignation
09 Feb 1999 363s Return made up to 07/01/99; full list of members
31 Jul 1998 AA Full accounts made up to 30 September 1997
05 Jun 1998 288a New director appointed
01 Jun 1998 AA Full accounts made up to 31 January 1997