FLYING BRANDS HOLDINGS (UK) LIMITED

Company number 02767966

Date	Type	Description	View / Download
29 Jan 1996	288	New director appointed	(2 pages)
29 Jan 1996	288	Director resigned	(1 page)
29 Jan 1996	288	Secretary resigned	(1 page)
29 Jan 1996	287	Registered office changed on 29/01/96 from: 50 stratton st, london, W1X 5FL	(1 page)
01 Dec 1995	363x	Return made up to 25/11/95; full list of members	(10 pages)
01 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
30 Nov 1994	363x	Return made up to 25/11/94; 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 Document
11 Nov 1994	353	Location of register 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 Document
25 Feb 1994	353	Location of register 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 Document
28 Jan 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	363x	Return made up to 25/11/93; 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 Document
12 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	225(1)	Accounting reference date extended from 30/11 to 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 Document
12 Nov 1993	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 Document
24 Jun 1993	CERTNM	Company name changed shelfco (no. 844) LIMITED\certificate issued on 25/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	NEWINC	Incorporation	(21 pages)

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