Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UKLP EXCHANGE FLAGS LIMITED

Company number 05615949

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2009 AA Full accounts made up to 31 May 2008
05 Dec 2008 363a Return made up to 08/11/08; full list of members
03 Jun 2008 AA Accounts for a small company made up to 31 May 2007
10 Dec 2007 363a Return made up to 08/11/07; full list of members
07 Dec 2007 288c Secretary's particulars changed
05 Jul 2007 395 Particulars of mortgage/charge
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
06 Dec 2006 363a Return made up to 08/11/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
19 Sep 2006 288a New secretary appointed
18 Sep 2006 288b Secretary resigned
18 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 288a New director appointed
21 Jul 2006 225 Accounting reference date extended from 31/12/06 to 31/05/07
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
13 Mar 2006 225 Accounting reference date shortened from 30/11/06 to 31/12/05
07 Mar 2006 88(2)R Ad 08/11/05--------- £ si 999@1=999 £ ic 1/1000
08 Nov 2005 NEWINC Incorporation