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FLAME EMPLOYMENT (NORTH) LIMITED

Company number 05260990

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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)
25 Feb 2010 CH01 Director's details changed for Mr John Norman Wolfe on 2 October 2009
25 Feb 2010 CH01 Director's details changed for Mr John Alston Dick on 2 October 2009
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from holdsworth house 65-73 staines road hounslow middlesex TW3 3HW
20 Nov 2008 288a Director appointed mr john norman wolfe
04 Nov 2008 363a Return made up to 15/10/08; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2007 363a Return made up to 15/10/07; full list of members
23 Oct 2007 288c Secretary's particulars changed
08 Nov 2006 363a Return made up to 15/10/06; full list of members
08 Nov 2006 288b Director resigned
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Oct 2005 363a Return made up to 15/10/05; full list of members
04 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 88(2)R Ad 21/06/05--------- £ si 3990@.01=39 £ si 7000@1=7000 £ ic 1/7040
26 Jul 2005 122 S-div 21/06/05
26 Jul 2005 123 £ nc 1000/31000 21/06/05
26 Jul 2005 288b Director resigned