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FLOE TELECOM LIMITED

Company number 03518281

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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)
26 Jan 2002 88(2)R Ad 17/01/02--------- £ si 197580@.05=9879 £ ic 121/10000
26 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2002 123 £ nc 1200/50000 17/01/02
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288b Director resigned
26 Jan 2002 287 Registered office changed on 26/01/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
10 Jan 2002 CERTNM Company name changed fortune communications LIMITED\certificate issued on 10/01/02
16 Oct 2001 288a New secretary appointed
16 Oct 2001 288b Secretary resigned
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2001 AA Full accounts made up to 30 September 2000
19 Mar 2001 288b Director resigned
15 Mar 2001 225 Accounting reference date shortened from 28/02/01 to 30/09/00
08 Mar 2001 363a Return made up to 27/02/01; full list of members
08 Mar 2001 288c Director's particulars changed
24 Nov 2000 AA Accounts for a small company made up to 29 February 2000
16 Aug 2000 287 Registered office changed on 16/08/00 from: michael dufty partnership the counting house 61 charlotte street st paul's square birmingham west midlands B3 1PX
14 Jun 2000 288a New director appointed
07 Jun 2000 288a New secretary appointed
07 Jun 2000 288b Secretary resigned
17 May 2000 363s Return made up to 27/02/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 28 February 1999