FLAME UPHOLSTERY LIMITED

Company number 06742283

Date	Type	Description	View / Download
04 Oct 2010	AP01	Appointment of Mr David Patrick Johnson as a director	(2 pages)
04 Oct 2010	AP03	Appointment of Miss Victoria Catherine Raw as a secretary	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Michael Featherstone as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Janus Cooper as a director	(1 page)
04 Oct 2010	TM02	Termination of appointment of Catherine King as a secretary	(1 page)
22 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
09 Sep 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
05 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
05 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(7 pages)
05 Nov 2009	CH01	Director's details changed for Mr Michael Richard Featherstone on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Janus Robert Cooper on 5 November 2009	(2 pages)
22 Jul 2009	288a	Secretary appointed catherine margaret king	(2 pages)
22 Jul 2009	288a	Director appointed janus robert cooper	(2 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from c/o dow schofield watts LLP unit G12 technology management centre marsh lane preston lancashire PR1 8UQ	(1 page)
09 Jan 2009	88(2)	Ad 18/11/08\gbp si 83637@1=83637\gbp ic 1/83638\	(3 pages)
09 Jan 2009	123	Nc inc already adjusted 18/11/08	(2 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 71 garstang road preston lancashire PR1 1LB	(2 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jan 2009	288b	Appointment terminated secretary michael featherstone	(2 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 6 winckley square preston lancashire PR1 3JJ	(1 page)