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FLASH NO. 2 LIMITED

Company number 01985658

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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)
20 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
01 Aug 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/02
13 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
28 Jul 2001 363s Return made up to 10/07/01; full list of members
14 Dec 2000 AA Accounts for a dormant company made up to 31 May 2000
03 Aug 2000 363s Return made up to 10/07/00; full list of members
15 Dec 1999 AA Accounts for a dormant company made up to 31 May 1999
21 Jul 1999 363s Return made up to 10/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1999 288c Secretary's particulars changed;director's particulars changed
03 Dec 1998 AA Accounts for a dormant company made up to 31 May 1998
24 Jul 1998 363s Return made up to 10/07/98; full list of members
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1997 AA Full accounts made up to 31 May 1997
11 Sep 1997 288a New director appointed
11 Sep 1997 288b Director resigned
21 Jul 1997 363s Return made up to 10/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 May 1997 287 Registered office changed on 27/05/97 from: priory house pitsford street birmingham B18 6LX
27 May 1997 225 Accounting reference date extended from 28/02/97 to 31/05/97
10 Dec 1996 288a New secretary appointed
27 Nov 1996 288b Director resigned
27 Nov 1996 288b Secretary resigned
27 Oct 1996 AA Full accounts made up to 29 February 1996
22 Aug 1996 CERTNM Company name changed premier distribution LIMITED\certificate issued on 23/08/96
11 Aug 1996 363s Return made up to 10/07/96; no change of members
27 Feb 1996 288 Director resigned