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FL ESTATES LIMITED

Company number 02705118

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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)
09 Sep 1996 AA Full accounts made up to 31 December 1995
15 May 1996 363s Return made up to 21/03/96; full list of members
06 Feb 1996 AA Full accounts made up to 31 December 1994
16 Jan 1996 287 Registered office changed on 16/01/96 from: 8 airlie gardens campden hill road london W8 7AJ
18 May 1995 363s Return made up to 01/03/95; no change of members
18 May 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Apr 1994 363s Return made up to 21/03/94; 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 21/03/94; no change of members
27 Jan 1994 287 Registered office changed on 27/01/94 from: 52 palace court london W2 4JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/94 from: 52 palace court london W2 4JE
08 Oct 1993 AA Accounts made up to 31 December 1992
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jun 1993 363s Return made up to 08/04/93; full list of members
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1993 287 Registered office changed on 02/03/93 from: beaufort house 1OTH floor botolph st london EC3A 7EE
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Request DocumentRegistered office changed on 02/03/93 from: beaufort house 1OTH floor botolph st london EC3A 7EE
02 Mar 1993 88(2)R Ad 05/02/93--------- £ si 900@1=900 £ ic 100/1000
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1993 123 £ nc 100/1000 05/02/93
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Request Document£ nc 100/1000 05/02/93
10 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Sep 1992 88(2)R Ad 24/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/08/92--------- £ si 98@1=98 £ ic 2/100
08 Apr 1992 NEWINC Incorporation