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FLOOID HOLDINGS LIMITED

Company number 04156083

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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)
18 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2002 AUD Auditor's resignation
08 Mar 2002 363s Return made up to 07/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
27 Nov 2001 88(3) Particulars of contract relating to shares
27 Nov 2001 88(2) Ad 15/08/01--------- £ si 49998@1=49998 £ ic 2/50000
29 Aug 2001 CERT8 Certificate of authorisation to commence business and borrow
29 Aug 2001 117 Application to commence business
29 Aug 2001 225 Accounting reference date shortened from 28/02/02 to 30/09/01
21 Feb 2001 288a New secretary appointed;new director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 287 Registered office changed on 21/02/01 from: 16 saint john street london EC1M 4NT
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Secretary resigned;director resigned
07 Feb 2001 NEWINC Incorporation