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FLATCOURT LIMITED

Company number 03443263

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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)
15 Mar 2002 AA Total exemption full accounts made up to 2 December 2001
08 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director resigned
29 Mar 2001 AA Full accounts made up to 2 December 2000
10 Oct 2000 363s Return made up to 02/10/00; full list of members
21 Jun 2000 AA Full accounts made up to 2 December 1999
26 Oct 1999 363s Return made up to 02/10/99; full list of members
20 Apr 1999 AA Full accounts made up to 2 December 1998
30 Oct 1998 363s Return made up to 02/10/98; full list of members
  • 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 DocumentReturn made up to 02/10/98; full list of members
18 Sep 1998 225 Accounting reference date extended from 31/10/98 to 02/12/98
14 May 1998 MEM/ARTS Memorandum and Articles of Association
14 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1998 88(2)R Ad 03/12/97--------- £ si 94@1=94 £ ic 2/96
05 Nov 1997 287 Registered office changed on 05/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Nov 1997 288b Secretary resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New secretary appointed
05 Nov 1997 288a New director appointed
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1997 123 £ nc 2/100 17/10/97
02 Oct 1997 NEWINC Incorporation