Transcript
,•... ···········... : : ~..............··• Companies House - - for lhe record - Company Name FLAsHsAcK ENTERPR1sEs LTo
Company Type Private Company Limited By Shares Company Number 4724650 Information extracted from Companies House records on 13th March 2004
363s Annual Return > Please check the details printed in blue on this statement. > Il any details are wrong, strike !hem through and write the correct details >
in the "Amended details" column. Please use black pen and write in capitals.
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Section 1: Company details
AZO •AAQPZUAS• COMPANIES HOUSE
Ref: 4724650/01/01
Current details
Amended details
> Registered Office
27 Old Gloucester Street London WC1N 3XX
Address
Address It any of the details are
OSi 1 15/04/04
wrong, strike them through and till in the correct details in the "Amended details"
UK Postcode
column.
> Register of Members
Address where the Register is held
Address
Il any o/ the details are wrong, strike them through
2 f.outhtield Road Westbury - on - Trym Bristol, BS9 3BH
and till in the correct details in the "Amended details" column.
UK Postcode
> Register of Debenture Holders
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Address Not Applicable
Il any of the details are wrong, strike them through and till in the correct details in the "Amended details"
UK Postcode
column.
> Principal Business Activities Please enter principal activity code(s) in "Amended
None held, please enter SIC
SIC CODE Description
code or descriP.tion in the fiTflehded d~tails column.
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!i-l<.11s oc. & CCff?rr//o'\/
details" column. See notes for guidance for list of
activity codes. Please use the most appropriate code
in the list, or write a short description of your
company's activities.
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Company Number - 4724650
> Company Secretary Il any of the details for this
Section 2: Details of Officers of the Company • Current details
Amended details
Name OUPORT SECRETARY LIMITED
Name
<
person are wrong, strike them through and till in the correct detai/s in the "Amended detai/s" column.
Address Southfield House 2 Southfield Road Westbury On Trym Bristol BS93BH
Tick lhis box if lhis address is a service address for lhe beneficiary of a Confidenliality Order granled under section 7238 of lhe Companies Acl 1985.
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Address
Particu/ars of a new Company Secretaty must be notitied on form 288a.
UK Poslcode Date of change
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Dale DUPORT SECRETARY LIMITED ceased lo be secrelary (if applicable) LL,LL,LL-LL
> Director Il any of the details for this
Name Jan AXELSSON
Name
person are wrong, strike them through and till in the correct details in the "Amended detai/s" co/umn.
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Tick lhis box if this address is a service address for lhe beneficiary of a Confidentialily Order granled under seclion 7238 of the Companies Acl 1985.
Address Tallidsvagen 80 Nacka SE13137 Sweden
Address
Date of birth 23/10/1968
Particulars of a new Director must be notified on form 288a.
Nationality
Swedish
Occupation
Manager
UK Poslcode Dale of birth
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Nalionalily Occupalion Date of change
Date Jan AXELSSON ceased lo be direclor (if applicable)
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Company Number - 4724650
> Director Il any of the detai/s for this
Name Angelina MACCARONE
Name
person are wrong, strike them through and till in the coffect details in the
"Amended details" column.
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Tick this box if this address is a service address for the beneficiary of a Confidentiality Order granted under section 7238 of the Companies Act 1985.
Address Tallidsvagen 80 Nacka 131 37 Sweden
Address
Date of birth 15/08/1965 UK Postcode
Nationality __swedish Particulars af a new Director must be notified on form
Occupation
Manager
288a.
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Date af birth
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National ity
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Occupation Date of change
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Date Angelina MACCARONE ceased lo be director (if applicable)
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Company Number - 4724650
Section 3: Total lssued Share Capital (B) > Please enter the details of the company's total share capital in the space p'rovided below.
lssued share capita! details
>
Please fil/ in the detai/s of total share capita/ by class (eg. ordinary, preference etc) that has been issued to the company's shareho/ders.
Glass of Share
Number of shares issued
2 Aggregate Nominal Value of issued shares
e:z.. Glass of Share
Number of shares issued
Aggregate Nominal Value of issued shares
Number of shares issued
Glass of Share
Aggregate Nominal Value of
Glass of Share
issue~
Number of shares issued
Aggregate Nominal Value of issued shares
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>
P/ease fil/ in the total number of issued shares and their total nominal value.
Number of shares issued
Aggregate Nominal Value of issued shares
Please send a full list of shareholders with this annual return. Use Sections 4A (and 48 if appropriate) to give the details. You must name all the shareholders.
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Company Number - 4724650
SE!ction 4: Details of Current Shareholders >
Please lill in the details ol any persons or corporate bodies who are shareholders at the date ol this return.
>
For jointly held shares please list those joint shareholders consecutively on the form. Il a joint shareholder also ho Ids shares in their own right, list that holding seperately.
>
Please use Section 48 lo give details ol any persons or corporate bodies who have ceased lo be shareholders since the last annual return or, in the case ol a first return, since the incorporation of the company.
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Please copy this page il there is not enough space to enter all the company's current shareholders.
Shareholders details
Class and number of Date of Class and number shares or amount of registration of shares or stock transferred of transfer amount of stock held (Il appropriate) (Il appropriate)
Name
Address
f\/lfct
Please till in details of any persons or corporate bodies who have ceased to be shareholders at the date of this return. Also, please give the dates that their shares were transferred.
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Please copy this page il there is not enough space lo enter all the company's former shareholders.
Glass and number of shares or amount of stock transferred
Former shareholders details
Date of registration of transfer
Name
Dl leOBI DIBECTOB I IMIIED Address
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Southfield House 2 Southtield Road wesfoury - 011 - 'T1y111 Bristel, BS9 3BH UK Postcode
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Name
Address
E>UPORT SECRETAR't' UMITE!) I O ,e:01/V11X: '-f
southtield House 2 Southfield Road West6ury - on - Trym Bristol, BSS 301 I
UK Postcode
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UK Postcode
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UK Postcode
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UK Postcode
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Name Address
Name
Address
Name
Address
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Company Number - 4724650
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363s Annual Return Declaration >
When you have checkad all the sections of this form, please complete this page and sign the declaration below.
>
Il you want to change the made up date of this annual return, please complete 2 below.
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Companies House - - for the recon:J - -
I confirm that the details in this annual return are correct as al the made-up-date (shown at 2 below). I enclose the filing fee of ~15. Signature
~~
~~r I Secretary)
Date
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