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FLINT EDGE LIMITED

Company number 04721137

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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)
10 May 2007 122 S-div 23/04/07
10 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 363a Return made up to 02/04/07; full list of members
16 Apr 2007 353 Location of register of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 02/04/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Aug 2005 287 Registered office changed on 30/08/05 from: 66 wigmore street london W1U 2HQ
25 May 2005 363a Return made up to 02/04/05; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 363a Return made up to 02/04/04; full list of members
29 Apr 2004 353 Location of register of members
08 Apr 2004 287 Registered office changed on 08/04/04 from: 57 suffolk road harrow middlesex HA2 7QF
11 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
11 Sep 2003 88(2)R Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 288a New director appointed
24 Apr 2003 288a New secretary appointed;new director appointed