- Company Overview for FLASH NO. 1 LIMITED (00946283)
- Filing history for FLASH NO. 1 LIMITED (00946283)
- People for FLASH NO. 1 LIMITED (00946283)
- Charges for FLASH NO. 1 LIMITED (00946283)
- More for FLASH NO. 1 LIMITED (00946283)
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) |
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18 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Dec 1995 | AA | Accounts made up to 28 February 1995 | |
15 Dec 1995 | 288 | New director appointed | |
01 Dec 1994 | 363s |
Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members |
04 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Aug 1994 | AA |
Accounts made up to 28 February 1994
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Request DocumentAccounts made up to 28 February 1994 |
28 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
21 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jan 1994 | 363s |
Return made up to 16/12/93; no change of members
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|
Request DocumentReturn made up to 16/12/93; no change of members |
08 Dec 1993 | AA |
Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993 |
03 Aug 1993 | 287 |
Registered office changed on 03/08/93 from: lovell house north street leeds west yorkshire LS2 7PN
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Request DocumentRegistered office changed on 03/08/93 from: lovell house north street leeds west yorkshire LS2 7PN |
08 Jun 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 May 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 May 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Feb 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Feb 1993 | 363s |
Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members |
26 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Oct 1992 | AA |
Accounts made up to 29 February 1992
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Request DocumentAccounts made up to 29 February 1992 |
07 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1992 | CERTNM |
Company name changed quadrant photographics LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed quadrant photographics LIMITED\certificate issued on 07/04/92 |
11 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1992 | 88(2)R |
Ad 19/12/91--------- £ si 2300000@1=2300000 £ ic 99380/2399380
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Request DocumentAd 19/12/91--------- £ si 2300000@1=2300000 £ ic 99380/2399380 |
19 Jan 1992 | 123 |
£ nc 99380/2500000 19/12/91
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Request Document£ nc 99380/2500000 19/12/91 |