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FLS MILJO LIMITED

Company number 02937048

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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)
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 363s Return made up to 09/06/05; full list of members
05 May 2005 AA Full accounts made up to 31 December 2004
29 Jun 2004 363s Return made up to 09/06/04; full list of members
01 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
27 Oct 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 09/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/06/03
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 88(2)R Ad 20/12/02--------- £ si 353000@1=353000 £ ic 2150000/2503000
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 123 £ nc 2150000/2503000 17/12/02
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
08 Oct 2002 AUD Auditor's resignation
28 Jun 2002 363s Return made up to 09/06/02; full list of members
11 Jun 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 88(2)R Ad 25/02/02--------- £ si 1600000@1=1600000 £ ic 550000/2150000
18 Feb 2002 288a New director appointed
14 Feb 2002 123 Nc inc already adjusted 30/01/02
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions