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FLAGSHIP TOWER LIMITED

Company number 05136408

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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)
08 Jun 2007 363a Return made up to 24/05/07; full list of members
28 Jul 2006 AA Accounts for a small company made up to 31 December 2005
09 Jun 2006 363a Return made up to 24/05/06; full list of members
09 Jun 2006 353 Location of register of members
16 Mar 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
23 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 363s Return made up to 24/05/05; full list of members
20 Jun 2005 363(287) Registered office changed on 20/06/05
20 Jun 2005 363(353) Location of register of members address changed
27 May 2005 AA Full accounts made up to 31 December 2004
16 May 2005 287 Registered office changed on 16/05/05 from: plodder lane edge fold bolton BL4 0NN
16 May 2005 288c Director's particulars changed
12 Oct 2004 88(2)R Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
08 Oct 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
07 Oct 2004 287 Registered office changed on 07/10/04 from: seddon building, armitage avenue little hulton worsley manchester M38 0FH
25 May 2004 288b Secretary resigned
24 May 2004 NEWINC Incorporation