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FLATCALM LIMITED

Company number 03325175

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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)
24 Mar 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Mar 1997	CERTNM	Company name changed ermadom LIMITED\certificate issued on 17/03/97	View PDF Company name changed ermadom LIMITED\certificate issued on 17/03/97 - link opens in a new window
13 Mar 1997	123	£ nc 100/1000 11/03/97	View PDF £ nc 100/1000 11/03/97 - link opens in a new window
27 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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