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FLIPBOWL LIMITED

Company number 05994588

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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)
12 Feb 2007	88(2)R	Ad 19/01/07--------- £ si 1500@1=1500 £ ic 96501/98001	View PDF Ad 19/01/07--------- £ si 1500@1=1500 £ ic 96501/98001 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 18/12/06	View PDF Resolutions RES13 ‐ Agreement approved 18/12/06 - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 96500@1=96500 £ ic 1/96501	View PDF Ad 18/12/06--------- £ si 96500@1=96500 £ ic 1/96501 - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	123	Nc inc already adjusted 15/12/06	View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Dec 2006	123	Nc inc already adjusted 29/11/06	View PDF Nc inc already adjusted 29/11/06 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Change acc re.change ro 29/11/06
18 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	225	Accounting reference date shortened from 30/11/07 to 31/03/07	View PDF Accounting reference date shortened from 30/11/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
08 Dec 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 10 queen street place, london, EC4R 1BE	View PDF Registered office changed on 08/12/06 from: 10 queen street place, london, EC4R 1BE - link opens in a new window - 1 page (1 page)
05 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 01/12/06 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
30 Nov 2006	CERTNM	Company name changed flipbowl LIMITED\certificate issued on 30/11/06	View PDF Company name changed flipbowl LIMITED\certificate issued on 30/11/06 - link opens in a new window - 2 pages (2 pages)

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