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FLINT CPS INKS UK LTD

Company number 03256359

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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)
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 288b Director resigned
26 Mar 1997 88(2)R Ad 12/03/97--------- £ si 9999998@1=9999998 £ ic 2/10000000
26 Mar 1997 123 Nc inc already adjusted 12/03/97
26 Mar 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
26 Mar 1997 287 Registered office changed on 26/03/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET
26 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1996 288a New director appointed
17 Dec 1996 288a New director appointed
09 Dec 1996 CERTNM Company name changed hamsard one thousand and twenty- three LIMITED\certificate issued on 10/12/96
09 Dec 1996 288a New secretary appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Secretary resigned
30 Sep 1996 NEWINC Incorporation