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FLYWHEEL DIGITAL LIMITED

Company number 06032169

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Company Results (links open in a new window)
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 Apr 2007 123 Nc inc already adjusted 13/03/07
View PDF Nc inc already adjusted 13/03/07 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Apr 2007 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Apr 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2007 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Apr 2007 123 Nc inc already adjusted 13/03/07
View PDF Nc inc already adjusted 13/03/07 - link opens in a new window - 1 page (1 page)
05 Apr 2007 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007 287 Registered office changed on 05/04/07 from: 40 bernard street london WC1N 1LW
View PDF Registered office changed on 05/04/07 from: 40 bernard street london WC1N 1LW - link opens in a new window - 1 page (1 page)
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
30 Mar 2007 287 Registered office changed on 30/03/07 from: one bishops square london E1 6AO
View PDF Registered office changed on 30/03/07 from: one bishops square london E1 6AO - link opens in a new window - 1 page (1 page)
30 Mar 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
30 Mar 2007 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2007 CERTNM Company name changed alnery no. 2661 LIMITED\certificate issued on 29/03/07
View PDF Company name changed alnery no. 2661 LIMITED\certificate issued on 29/03/07 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)