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FLASKSAFE SERVICES LIMITED

Company number 03985806

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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)
02 Aug 2002 287 Registered office changed on 02/08/02 from: unit 6 canalside north john gilbert way trafford park manchester M17 1DP
24 May 2002 AA Accounts for a small company made up to 31 October 2001
10 May 2002 363s Return made up to 04/05/02; full list of members
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 287 Registered office changed on 29/10/01 from: 345 stockport road manchester lancashire M13 0LF
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New director appointed
29 Oct 2001 288b Director resigned
22 Jun 2001 AUD Auditor's resignation
07 Jun 2001 363s Return made up to 04/05/01; full list of members
15 Feb 2001 225 Accounting reference date extended from 31/05/01 to 31/10/01
15 Dec 2000 AUD Auditor's resignation
29 Aug 2000 88(2)R Ad 31/07/00--------- £ si 110899@1=110899 £ ic 1/110900
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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29 Aug 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.
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29 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 2000 123 £ nc 100/150000 31/07/00
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New secretary appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New secretary appointed
10 May 2000 288b Director resigned