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FLYING SQUIRREL LIMITED

Company number 04609319

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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)
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 13/02/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 MEM/ARTS Memorandum and Articles of Association
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New secretary appointed;new director appointed
27 Feb 2003 287 Registered office changed on 27/02/03 from: 47 castle street reading berkshire RG1 7SR
27 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
27 Feb 2003 88(2)R Ad 13/02/03--------- £ si 90@.1=9 £ ic 1/10
27 Feb 2003 122 Div 13/02/03
24 Feb 2003 CERTNM Company name changed pitcomp 294 LIMITED\certificate issued on 24/02/03
05 Dec 2002 NEWINC Incorporation