FLINTWOOD LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2008-07-04 · Other
Information sheet re S.291(5) for local company
2008-03-07 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-08-02 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-06-07 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-02-19 · Charges
(E)Notice of mortgagee going into possession
2003-12-24 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)Certificate of Registration of Charge
2001-06-26 · Charges
(E)FM1 - Mortgage or charge details
2001-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)Certificate of Registration of Charge
1999-07-19 · Charges
(E)FM1 - Mortgage or charge details
1999-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)FIB - Return of allotments
1997-01-31 · Other
(E)Ordinary resolution
1997-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-29 · Other
(E)Annual return
1996-06-03 · Annual Return
(E)Memorandum of satisfaction
1995-11-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-22 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Annual return
1994-05-16 · Annual Return
(E)Special resolution
1994-04-19 · Other
Certificate of Incorporation on Change of Name
1994-04-19 · Name Change
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)Annual return
1991-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-19 · Other
(E)Certificate of Registration of Charge
1991-08-19 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)Ordinary resolution
1986-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-24 · Other
(E)FIB - Return of allotments
1986-10-24 · Other
(E)Resignation letter from directors or secretaries
1986-07-05 · Other
(E)Resignation letter from directors or secretaries
1986-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-05 · Address Change
(E)Resignation letter from directors or secretaries
1986-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Statutory Declaration
1985-05-03 · Other
Certificate of Incorporation
1985-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-04 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-07 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-08-02 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-06-07 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-02-19 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)Ordinary resolution | Other | 1997-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)Special resolution | Other | 1994-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-19 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FIB - Return of allotments | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Ordinary resolution | Other | 1986-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-24 | |
| (E)FIB - Return of allotments | Other | 1986-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Statutory Declaration | Other | 1985-05-03 | |
| Certificate of Incorporation | Incorporation | 1985-05-03 |
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