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RUNFLAT INTERNATIONAL LIMITED

Company number 04222434

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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)
28 May 2009 AA Full accounts made up to 31 August 2008
06 Aug 2008 363a Return made up to 23/05/08; full list of members
12 Jun 2008 AA Full accounts made up to 31 August 2007
10 Oct 2007 363a Return made up to 23/05/07; full list of members
09 Jul 2007 AA Accounts for a small company made up to 31 August 2006
03 Aug 2006 363s Return made up to 23/05/06; full list of members
08 Feb 2006 AA Full accounts made up to 31 August 2005
02 Dec 2005 288a New director appointed
02 Nov 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 AA Full accounts made up to 31 August 2004
19 Jan 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Return made up to 23/05/04; full list of members
14 May 2004 AA Total exemption full accounts made up to 31 August 2003
21 May 2003 363s Return made up to 23/05/03; full list of members
21 May 2003 AA Full accounts made up to 31 August 2002
24 Jul 2002 363s Return made up to 23/05/02; full list of members
10 Aug 2001 88(2)R Ad 18/06/01--------- £ si 50998@1=50998 £ ic 2/51000
10 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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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10 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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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10 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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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10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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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10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 123 £ nc 1000/51000 18/06/01
09 Aug 2001 288a New director appointed
11 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 18/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions