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111 FLOOD STREET LIMITED

Company number 03109902

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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)
02 Nov 1997	363s	Return made up to 04/10/97; no change of members	View PDF Return made up to 04/10/97; no change of members - link opens in a new window - 5 pages (5 pages)
04 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
02 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Oct 1996	363s	Return made up to 04/10/96; full list of members	View PDF Return made up to 04/10/96; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 1995	88(2)R	Ad 04/10/95--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 04/10/95--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
23 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
23 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	287	Registered office changed on 23/10/95 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/10/95 from: 33 crwys road cardiff CF2 4YF
23 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
04 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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