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SINGLETON FLINT LIMITED

Company number 02719326

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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)
02 Mar 2000 287 Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH
30 Jun 1999 363s Return made up to 29/05/99; full list of members
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jun 1998 363s Return made up to 29/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Jun 1997 363s Return made up to 29/05/97; full list of members
08 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1996 363s Return made up to 29/05/96; full list of members
24 Aug 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 363s Return made up to 29/05/95; full list of members
18 Dec 1994 288 Director resigned
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
18 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
03 Jul 1994 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 1994 363s Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
04 Mar 1994 MEM/ARTS Memorandum and Articles of Association
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Sep 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 363s Return made up to 29/05/93; full list 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 29/05/93; full list of members
01 Sep 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Jul 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