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FLINT HOUSE LIMITED

Company number 02996347

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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 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 122 Conve 27/03/02
11 Apr 2002 123 £ nc 50000/100000 27/03/02
28 Dec 2001 363s Return made up to 30/11/01; full list of members
27 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
21 Dec 2000 363s Return made up to 30/11/00; full list of members
26 Oct 2000 AA Full accounts made up to 31 March 2000
11 Jan 2000 363s Return made up to 30/11/99; full list of members
23 Sep 1999 AA Full accounts made up to 31 March 1999
06 Jan 1999 363s Return made up to 30/11/98; full list of members
27 Oct 1998 AA Full accounts made up to 31 March 1998
14 Jan 1998 363s Return made up to 30/11/97; no change of members
03 Sep 1997 AA Full accounts made up to 31 March 1997
24 Jan 1997 363s Return made up to 30/11/96; no change of members
26 Sep 1996 AA Full accounts made up to 31 March 1996
16 Jan 1996 363s Return made up to 30/11/95; full list of members
31 Mar 1995 225(1) Accounting reference date extended from 31/03 to 31/03
31 Mar 1995 88(2)R Ad 01/03/95--------- £ si 49998@1=49998 £ ic 2/50000
31 Mar 1995 123 Nc inc already adjusted 01/03/95
31 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed