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FLASH NO. 1 LIMITED

Company number 00946283

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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)
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
  • 363(287) ‐ Registered office changed on 01/12/94
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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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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