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FLAMSTEAD INVESTMENTS LIMITED

Company number 06891809

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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)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
22 Feb 2010	AP01	Appointment of Mr Michael Keith Beasley as a director	View PDF Appointment of Mr Michael Keith Beasley as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AP01	Appointment of Mr Michael Bosworth as a director	View PDF Appointment of Mr Michael Bosworth as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	TM02	Termination of appointment of Christopher Hallam as a secretary	View PDF Termination of appointment of Christopher Hallam as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	TM01	Termination of appointment of Stephen Marshall as a director	View PDF Termination of appointment of Stephen Marshall as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP01	Appointment of Roger Laurence Hartshorn as a director	View PDF Appointment of Roger Laurence Hartshorn as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AP03	Appointment of Michael Keith Beasley as a secretary	View PDF Appointment of Michael Keith Beasley as a secretary - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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