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X2 FLS HOLDINGS LIMITED

Company number 07612739

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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)
18 Jul 2011 TM01 Termination of appointment of Gateley Incorporations Limited as a director
18 Jul 2011 TM01 Termination of appointment of Michael Ward as a director
18 Jul 2011 AD01 Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 18 July 2011
18 Jul 2011 AP01 Appointment of Ian Alan Cramb as a director
18 Jul 2011 AP03 Appointment of Graham Short as a secretary
15 Jun 2011 CH02 Director's details changed for Hbjgw Incorporations Limited on 11 May 2011
15 Jun 2011 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
14 Jun 2011 CERTNM Company name changed ensco 857 LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-05-10
09 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-10
09 Jun 2011 CONNOT Change of name notice
21 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)