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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)
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1999 363s Return made up to 27/02/99; full list of members
04 Nov 1998 88(2)R Ad 25/09/98--------- £ si 21@1=21 £ ic 100/121
04 Nov 1998 123 Nc inc already adjusted 25/09/98
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1998 288a New secretary appointed
18 Aug 1998 288b Secretary resigned
18 Aug 1998 287 Registered office changed on 18/08/98 from: 40 gerrard street london W1V 7LP
03 Jul 1998 288b Director resigned
22 May 1998 287 Registered office changed on 22/05/98 from: 40 gerrard street london W1V 7LP
22 May 1998 288a New secretary appointed
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 Apr 1998 88(2)R Ad 14/04/98--------- £ si 99@1=99 £ ic 1/100
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Secretary resigned
22 Apr 1998 287 Registered office changed on 22/04/98 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1998 NEWINC Incorporation