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FLIP CARDS LIMITED

Company number 04340329

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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)
23 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Mar 2004 88(2)R Ad 16/02/04--------- £ si 149@1=149 £ ic 1/150
20 Feb 2004 123 Nc inc already adjusted 14/03/03
20 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Dec 2002 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2002 288a New secretary appointed
09 Jan 2002 288a New director appointed
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288b Director resigned
07 Jan 2002 CERTNM Company name changed acegrid LIMITED\certificate issued on 07/01/02
04 Jan 2002 287 Registered office changed on 04/01/02 from: 4 rivers house fentiman walk, hertford hertfordshire SG14 1DB
14 Dec 2001 NEWINC Incorporation