FLUXIT LIMITED

Company number 03332082

Date	Type	Description	View / Download
08 Apr 2003	363s	Return made up to 12/03/03; full list of members	(6 pages)
12 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
10 Apr 2002	CERTNM	Company name changed monomyth LTD\certificate issued on 10/04/02	(2 pages)
26 Mar 2002	363s	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 56 saint marys terrace hastings east sussex TN34 3LR	(1 page)
28 Mar 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
28 Mar 2001	363s	Return made up to 12/03/01; full list of members	(6 pages)
18 May 2000	363s	Return made up to 12/03/00; full list of members	(6 pages)
10 May 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
24 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/05/99 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
24 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/05/99	(2 pages)
24 May 1999	363s	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 205 cardamom building 31 shad thames london SE1 2YR	(1 page)
22 Apr 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	288c	Director's particulars changed	(1 page)
22 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
18 Dec 1998	AA	Full accounts made up to 30 June 1998	(13 pages)
03 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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 Apr 1998	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
03 Apr 1998	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
03 Apr 1998	363s	Return made up to 12/03/98; full list of members 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
20 Jan 1998	CERTNM	Company name changed matterhorn trading LIMITED\certificate issued on 21/01/98	(2 pages)
15 Jul 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
30 Jun 1997	287	Registered office changed on 30/06/97 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
30 Jun 1997	288b	Secretary resigned	(1 page)

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