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FLP SOLUTIONS LTD

Company number 03638249

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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)
27 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Feb 2004 88(3) Particulars of contract relating to shares
10 Feb 2004 88(2)R Ad 12/01/04--------- £ si 4900@1=4900 £ ic 100/5000
10 Feb 2004 123 Nc inc already adjusted 12/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 288b Director resigned
18 Sep 2003 363s Return made up to 25/09/03; full list of members
19 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Mar 2003 288b Director resigned
13 Nov 2002 395 Particulars of mortgage/charge
26 Sep 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 287 Registered office changed on 25/04/02 from: c/o hadfield cleaver and co 18 ashley road altrincham cheshire WA14 2DW
24 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
24 Oct 2001 287 Registered office changed on 24/10/01 from: 58 marsh green road elworth sandbach cheshire CW11 3BQ
23 May 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Mar 2001 225 Accounting reference date extended from 30/09/01 to 31/03/02
15 Feb 2001 287 Registered office changed on 15/02/01 from: baysham court setlack ross on wye herefordshire HR9 6QR
25 Jan 2001 395 Particulars of mortgage/charge
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New secretary appointed;new director appointed
05 Dec 2000 CERTNM Company name changed cam U.K. LIMITED\certificate issued on 06/12/00
07 Nov 2000 363s Return made up to 25/09/00; full list of members
  • 363(287) ‐ Registered office changed on 07/11/00