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FLUTEPAC LIMITED

Company number 03040925

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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)
23 Apr 2007 363a Return made up to 03/04/07; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Apr 2006 363a Return made up to 03/04/06; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
25 May 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
02 Apr 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2003 88(2)R Ad 01/05/03--------- £ si 100@1=100 £ ic 1300/1400
01 Aug 2003 88(2)R Ad 01/05/03--------- £ si 100@1=100 £ ic 1200/1300
01 Aug 2003 88(2)R Ad 01/05/03--------- £ si 100@1=100 £ ic 1100/1200
01 Aug 2003 88(2)R Ad 01/05/03--------- £ si 100@1=100 £ ic 1000/1100
18 Jul 2003 AA Accounts for a small company made up to 30 April 2003
09 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 123 Nc inc already adjusted 11/03/03
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 AA Accounts for a small company made up to 30 April 2002
30 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
  • 363(288) ‐ Director's particulars changed
05 Feb 2002 AA Accounts for a small company made up to 30 April 2001
05 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 AA Accounts for a small company made up to 30 April 2000
13 Apr 2000 363s Return made up to 03/04/00; full list of members
21 Jul 1999 AA Accounts for a small company made up to 30 April 1999
28 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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