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FLYING BRANDS NUMBER ONE LIMITED

Company number 02980794

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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 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Nov 1994 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
05 Nov 1994 122 £ nc 1000/100 26/10/94
05 Nov 1994 MEM/ARTS Memorandum and Articles of Association
04 Nov 1994 CERTNM Company name changed broomco (824) LIMITED\certificate issued on 07/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed broomco (824) LIMITED\certificate issued on 07/11/94
19 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation