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FLATCOURT LIMITED

Company number 03443263

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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)
14 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1998 88(2)R Ad 03/12/97--------- £ si 94@1=94 £ ic 2/96
05 Nov 1997 287 Registered office changed on 05/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Nov 1997 288b Secretary resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New secretary appointed
05 Nov 1997 288a New director appointed
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1997 123 £ nc 2/100 17/10/97
02 Oct 1997 NEWINC Incorporation