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FLAT CAP MARKETING LIMITED

Company number 04816522

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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)
17 May 2005 363a Return made up to 10/05/05; full list of members
17 Jan 2005 123 Nc inc already adjusted 01/06/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
02 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/05/04
01 Jun 2004 363a Return made up to 10/05/04; full list of members
01 Jun 2004 288c Director's particulars changed
17 Jan 2004 288c Director's particulars changed
09 Sep 2003 288c Director's particulars changed
01 Jul 2003 NEWINC Incorporation