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FLATTS LIMITED

Company number 06239044

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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)
07 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 4999999@1=4999999 £ ic 1/5000000	View PDF Ad 31/01/08--------- £ si 4999999@1=4999999 £ ic 1/5000000 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jan 2008	123	£ nc 100/5000000 10/01/08	View PDF £ nc 100/5000000 10/01/08 - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 23/11/07 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
04 Sep 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Aug 2007	CERTNM	Company name changed intercede 2193 LIMITED\certificate issued on 23/08/07	View PDF Company name changed intercede 2193 LIMITED\certificate issued on 23/08/07 - link opens in a new window - 2 pages (2 pages)
08 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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