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THE FLOWER CONNECTION LIMITED

Company number 03689283

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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 Feb 2000 88(2)R Ad 03/02/00--------- £ si 4999@1=4999 £ ic 1/5000
25 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
07 Dec 1999 395 Particulars of mortgage/charge
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99
17 Nov 1999 287 Registered office changed on 17/11/99 from: wholesale market leeds LS9 0QP
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288b Secretary resigned
08 Apr 1999 MEM/ARTS Memorandum and Articles of Association
02 Apr 1999 288b Secretary resigned
02 Apr 1999 288b Director resigned
02 Apr 1999 288a New secretary appointed
02 Apr 1999 288a New director appointed
02 Apr 1999 287 Registered office changed on 02/04/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
02 Apr 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
23 Mar 1999 CERTNM Company name changed ever 1074 LIMITED\certificate issued on 24/03/99
29 Dec 1998 NEWINC Incorporation