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FLAMINGO PERSPECTIVES LIMITED

Company number 03815310

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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)
31 Jul 2001 363s Return made up to 28/07/01; full list of members
31 Jul 2001 363(287) Registered office changed on 31/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/07/01
29 May 2001 AA Full accounts made up to 31 December 2000
08 Sep 2000 363s Return made up to 28/07/00; full list of members
08 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Mar 2000 88(2)R Ad 01/10/99--------- £ si 1@1=1 £ ic 20000000/20000001
08 Mar 2000 123 Nc inc already adjusted 30/09/99
08 Mar 2000 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 DocumentResolutions
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288b Director resigned
28 Sep 1999 288a New director appointed
28 Sep 1999 288b Director resigned
28 Sep 1999 288a New director appointed
14 Sep 1999 288a New secretary appointed
14 Sep 1999 288a New secretary appointed
13 Sep 1999 288b Secretary resigned
13 Sep 1999 88(2)R Ad 08/09/99--------- £ si 19999998@1=19999998 £ ic 2/20000000
10 Sep 1999 287 Registered office changed on 10/09/99 from: 18 southampton place london WC1A 2AJ
10 Sep 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
10 Sep 1999 123 Nc inc already adjusted 08/09/99
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital