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FLAGGS FINANCIAL SERVICES LIMITED

Company number 02791234

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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)
01 Mar 2001 363s Return made up to 18/02/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
22 Mar 2000 363s Return made up to 18/02/00; full list of members
22 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 2000 AA Full accounts made up to 31 March 1999
19 Apr 1999 363s Return made up to 18/02/99; full list of members
25 Jan 1999 AA Full accounts made up to 31 March 1998
24 Feb 1998 363s Return made up to 18/02/98; full list of members
24 Feb 1998 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
05 Sep 1997 AA Full accounts made up to 31 March 1997
27 Feb 1997 363s Return made up to 18/02/97; full list of members
30 Jan 1997 AA Full accounts made up to 31 March 1996
18 Apr 1996 363s Return made up to 18/02/96; full list of members
18 Apr 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1995 AA Full accounts made up to 31 March 1995
25 May 1995 363s Return made up to 18/02/95; full list of members
30 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
18 Aug 1994 88(2) Ad 31/03/94--------- £ si 1@1=1 £ ic 2/3
18 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 363s Return made up to 18/02/94; full list of members
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Request DocumentReturn made up to 18/02/94; full list of members
13 Jan 1994 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
14 Sep 1993 CERTNM Company name changed canarymade LIMITED\certificate issued on 15/09/93
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Request DocumentCompany name changed canarymade LIMITED\certificate issued on 15/09/93
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1993 287 Registered office changed on 06/05/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/05/93 from: classic house 174-180 old street london EC1V 9BP