FLAGLEAF FARMING LIMITED

Company number 03705654

Date	Type	Description	View / Download
05 Feb 2001	288a	New secretary appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(4 pages)
22 Feb 2000	363s	Return made up to 21/01/00; full list of members 363(288) ‐ Director resigned	(6 pages)
23 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
21 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
11 Jun 1999	CERTNM	Company name changed lampcrown LIMITED\certificate issued on 14/06/99	(2 pages)
10 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1999	225	Accounting reference date shortened from 29/02/00 to 31/08/99	(1 page)
27 May 1999	88(2)R	Ad 20/05/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Secretary resigned	(1 page)
04 May 1999	287	Registered office changed on 04/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
04 May 1999	288a	New secretary appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
18 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1999	123	Nc inc already adjusted 13/04/99	(1 page)
18 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Feb 1999	NEWINC	Incorporation	(13 pages)