- Company Overview for FLAT PINE INVESTMENTS LIMITED (02794694)
- Filing history for FLAT PINE INVESTMENTS LIMITED (02794694)
- People for FLAT PINE INVESTMENTS LIMITED (02794694)
- Charges for FLAT PINE INVESTMENTS LIMITED (02794694)
- More for FLAT PINE INVESTMENTS LIMITED (02794694)
| 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 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 19 Jul 1994 | AA |
Accounts for a small company made up to 30 April 1994
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|
Request DocumentAccounts for a small company made up to 30 April 1994 |
| 17 Mar 1994 | 363b |
Return made up to 01/03/94; full list of members
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|
Request DocumentReturn made up to 01/03/94; full list of members |
| 01 Nov 1993 | 224 |
Accounting reference date notified as 30/04
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|
Request DocumentAccounting reference date notified as 30/04 |
| 18 May 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 20 Apr 1993 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 18 Apr 1993 | 122 |
Div 05/04/93
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|
Request DocumentDiv 05/04/93 |
| 18 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Apr 1993 | 88(2)R |
Ad 05/04/93--------- £ si 32010@1=32010 £ ic 2/32012
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|
Request DocumentAd 05/04/93--------- £ si 32010@1=32010 £ ic 2/32012 |
| 26 Mar 1993 | 287 |
Registered office changed on 26/03/93 from: bridge house 181 queen victoria street london EC4V 4DD
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|
Request DocumentRegistered office changed on 26/03/93 from: bridge house 181 queen victoria street london EC4V 4DD |
| 26 Mar 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 DocumentDirector resigned;new director appointed |
| 26 Mar 1993 | 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 |
| 01 Mar 1993 | NEWINC | Incorporation |