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FLAMINGO FLOWERS LTD.

Company number 02921420

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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)
07 Jan 2008 288b Director resigned
17 Aug 2007 AA Accounts made up to 30 December 2006
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 AUD Auditor's resignation
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288a New director appointed
01 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 363a Return made up to 21/04/07; full list of members
14 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 155(6)a Declaration of assistance for shares acquisition
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Banking documents 22/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2006 395 Particulars of mortgage/charge
18 Sep 2006 AA Accounts made up to 31 December 2005
15 May 2006 363a Return made up to 21/04/06; full list of members
12 Apr 2006 CERTNM Company name changed zwetsloots LIMITED\certificate issued on 12/04/06
06 Mar 2006 288a New director appointed