FLEXIBLE SHAREPOOL LIMITED

Company number 03306023

Date	Type	Description	View / Download
23 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
01 Apr 1998	363a	Return made up to 22/01/98; full list of members	(9 pages)
01 Apr 1998	363(353)	Location of register of members address changed 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
01 Apr 1998	363(190)	Location of debenture register address changed 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
03 Mar 1998	353	Location of register of members	(1 page)
03 Mar 1998	325	Location of register of directors' interests	(1 page)
03 Mar 1998	190	Location of debenture register	(1 page)
03 Mar 1998	88(2)R	Ad 03/02/98--------- £ si 48@1=48 £ ic 52/100	(2 pages)
03 Mar 1998	88(2)R	Ad 03/02/98--------- £ si 50@1=50 £ ic 2/52	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 68 baker street weybridge surrey KT13 8AL	(1 page)
06 Feb 1998	CERTNM	Company name changed craftcharm LIMITED\certificate issued on 09/02/98	(2 pages)
27 Jan 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
24 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
24 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
24 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	287	Registered office changed on 24/03/97 from: aspect house 135/137 city road london EC1V 1JB	(1 page)