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FLAMELINE MANAGEMENT LIMITED

Company number 03236161

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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 May 2000 288b Secretary resigned
17 May 2000 288a New secretary appointed
26 Apr 2000 288a New director appointed
17 Apr 2000 288b Director resigned
21 Oct 1999 363s Return made up to 09/08/99; full list of members
22 Mar 1999 AA Full accounts made up to 30 September 1998
27 Aug 1998 363s Return made up to 09/08/98; no change of members
17 Apr 1998 AA Full accounts made up to 30 September 1997
08 Sep 1997 363s Return made up to 09/08/97; full list of members
25 May 1997 225 Accounting reference date extended from 31/08/97 to 30/09/97
30 Dec 1996 288a New secretary appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 288b Secretary resigned
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1996 123 £ nc 100/10000 23/08/96
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New secretary appointed
13 Sep 1996 288 Director resigned
13 Sep 1996 288 Secretary resigned
13 Sep 1996 287 Registered office changed on 13/09/96 from: temple house 20 holywell row london EC2A 4JB
09 Aug 1996 NEWINC Incorporation