111 FLOOD STREET LIMITED

Company number 03109902

Date	Type	Description	View / Download
08 Oct 1998	288a	New director appointed	(3 pages)
24 Apr 1998	CERTNM	Company name changed 38 sloane court west LIMITED\certificate issued on 27/04/98	(2 pages)
02 Nov 1997	363s	Return made up to 04/10/97; no change of members	(5 pages)
04 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
02 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1996	363s	Return made up to 04/10/96; full list of members	(7 pages)
06 Dec 1995	88(2)R	Ad 04/10/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
29 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Oct 1995	288	Director resigned;new director appointed	(4 pages)
23 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
23 Oct 1995	287	Registered office changed on 23/10/95 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
04 Oct 1995	NEWINC	Incorporation	(17 pages)