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FLUTE LIMITED

Company number 03456235

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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)
08 Apr 1999 88(2)R Ad 11/03/99--------- £ si 697444@1=697444 £ ic 369334/1066778
08 Apr 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
29 Mar 1999 AA Full accounts made up to 31 October 1998
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Mar 1999 395 Particulars of mortgage/charge
08 Dec 1998 363s Return made up to 28/10/98; full list of members
08 Dec 1998 88(2)R Ad 18/06/98--------- £ si 100000@1=100000 £ ic 269334/369334
08 Dec 1998 88(2)R Ad 13/10/98--------- £ si 69234@1=69234 £ ic 200100/269334
08 Dec 1998 88(2)R Ad 12/11/97--------- £ si 200000@1=200000 £ ic 100/200100
30 Jun 1998 123 £ nc 100/9800000 18/06/98
22 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1997 NEWINC Incorporation