FLAXHALL LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1992-05-25 · Other
(E)Return of final meeting
1992-05-25 · Other
(E)Special resolution
1992-05-25 · Other
(E)Ordinary and special resolution
1991-11-29 · Other
(E)Notice of appointment of liquidators
1991-11-29 · Other
(E)Declaration of solvency
1991-11-14 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-17 · Address Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-20 · Other
(E)Notice of registered office and any change thereof
1989-02-20 · Address Change
(E)Notice of registered office and any change thereof
1989-02-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-20 · Other
(E)Notice of registered office and any change thereof
1989-02-20 · Address Change
(E)FVIIIA - Notice of situation of minute books
1989-02-20 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-25 · Annual Return
(E)Annual return
1986-11-04 · Annual Return
(E)Annual return
1986-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-02 · Other
(E)Resignation letter from directors or secretaries
1985-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)Annual return
1984-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Annual return
1983-10-03 · Annual Return
(E)Annual return
1982-10-13 · Annual Return
(E)Ordinary resolution
1982-02-26 · Other
(E)Notice filed under s.54
1982-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-26 · Other
(E)FIB - Return of allotments
1982-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)Annual return
1982-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-08 · Address Change
(E)Notice of registered office and any change thereof
1982-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)Notice of registered office and any change thereof
1981-03-02 · Address Change
(E)Memorandum & Articles of Association
1981-02-24 · Memorandum & Articles
(E)Statutory Declaration
1981-02-24 · Other
Certificate of Incorporation
1981-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-05-25 | |
| (E)Return of final meeting | Other | 1992-05-25 | |
| (E)Special resolution | Other | 1992-05-25 | |
| (E)Ordinary and special resolution | Other | 1991-11-29 | |
| (E)Notice of appointment of liquidators | Other | 1991-11-29 | |
| (E)Declaration of solvency | Other | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-25 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)Annual return | Annual Return | 1984-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-10-03 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)Ordinary resolution | Other | 1982-02-26 | |
| (E)Notice filed under s.54 | Other | 1982-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-26 | |
| (E)FIB - Return of allotments | Other | 1982-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-24 | |
| (E)Statutory Declaration | Other | 1981-02-24 | |
| Certificate of Incorporation | Incorporation | 1981-02-24 |
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