ATTENDFLOWER LIMITED

Company number 03087175

Date	Type	Description	View / Download
17 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1997	363s	Return made up to 03/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jun 1997	AA	Full accounts made up to 30 September 1996	(7 pages)
26 Oct 1996	288b	Secretary resigned	(1 page)
26 Oct 1996	288a	New secretary appointed	(2 pages)
30 Aug 1996	363s	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Aug 1996	225(1)	Accounting reference date extended from 31/08 to 30/09	(1 page)
16 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Oct 1995	123	£ nc 1000/1000000 06/10/95	(1 page)
16 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New secretary appointed	(4 pages)
16 Oct 1995	122	Conve 06/10/95	(1 page)
16 Oct 1995	288	Director resigned	(2 pages)
16 Oct 1995	288	Secretary resigned	(2 pages)
16 Oct 1995	287	Registered office changed on 16/10/95 from: 1 grosvenor place london SW1X 7JH	(1 page)
05 Oct 1995	288	New secretary appointed	(4 pages)
05 Oct 1995	288	Secretary resigned;new director appointed	(2 pages)
05 Oct 1995	288	Director resigned;new director appointed	(2 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)