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FLYWHEEL DIGITAL LIMITED

Company number 06032169

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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)
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
30 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
30 Mar 2007 287 Registered office changed on 30/03/07 from: one bishops square london E1 6AO
30 Mar 2007 288b Secretary resigned;director resigned
30 Mar 2007 288b Director resigned
29 Mar 2007 CERTNM Company name changed alnery no. 2661 LIMITED\certificate issued on 29/03/07
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed
18 Dec 2006 NEWINC Incorporation