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FLASMA LIMITED

Company number 03577375

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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)
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 123 Nc inc already adjusted 30/05/03
23 Sep 2004 288b Director resigned
23 Sep 2004 288b Director resigned
29 Jun 2004 88(2)R Ad 30/05/03--------- £ si 1248@1
28 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 363s Return made up to 08/06/04; full list of members
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
25 Jul 2003 363s Return made up to 08/06/03; full list of members
08 Jun 2003 288b Director resigned
08 Jun 2003 288b Director resigned
08 Jun 2003 288a New secretary appointed
08 Jun 2003 288b Secretary resigned
08 Jun 2003 288a New secretary appointed
08 Jun 2003 288b Secretary resigned
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
10 Jul 2002 AA Accounts made up to 30 June 2002
10 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jul 2002 CERTNM Company name changed ignition uk LIMITED\certificate issued on 08/07/02
25 Jun 2002 363s Return made up to 08/06/02; full list of members
25 Jul 2001 AA Accounts made up to 30 June 2001