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FLATBASE LIMITED

Company number 02886886

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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 Feb 1996 AA Full accounts made up to 31 January 1995
25 Jan 1996 363s Return made up to 12/01/96; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 12/01/96; full list of members
03 May 1995 363s Return made up to 12/01/95; full list of members
  • 363(287) ‐ Registered office changed on 03/05/95
21 Mar 1995 287 Registered office changed on 21/03/95 from: y tank & co 22 cardiff road luton bedfordshire LU1 1PP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Apr 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
12 Apr 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1994 287 Registered office changed on 04/02/94 from: 21-27 city road cardiff CF2 3BJ
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Request DocumentRegistered office changed on 04/02/94 from: 21-27 city road cardiff CF2 3BJ
04 Feb 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
04 Feb 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
12 Jan 1994 NEWINC Incorporation