FLAGSHIP TOWER (GREENOCK) LIMITED

Company number 05438851

Date	Type	Description	View / Download
07 Apr 2008	288a	Director appointed shiraz lakhami	(5 pages)
29 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
26 Mar 2008	288a	Secretary appointed indumati lakhani	(2 pages)
26 Mar 2008	288b	Appointment terminated secretary sarah cook	(1 page)
26 Mar 2008	288b	Appointment terminated director alison brooks	(1 page)
26 Mar 2008	288b	Appointment terminated director mahmood lakhani	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from seddon building, plodder lane edgefold bolton BL4 0NN	(1 page)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Mar 2008	395	Particulars of a mortgage or charge/398 / charge no: 5	(5 pages)
05 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
28 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288a	New secretary appointed	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
28 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
10 May 2006	363a	Return made up to 28/04/06; full list of members	(2 pages)
10 May 2006	353	Location of register of members	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: seddon buidling, plodder lane edgefold bolton BL4 0NN	(1 page)
23 Nov 2005	395	Particulars of mortgage/charge	(4 pages)
12 Nov 2005	395	Particulars of mortgage/charge	(5 pages)