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FLOWER & HAYES LIMITED

Company number 00167547

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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)
17 Sep 2002 288b Director resigned
04 Sep 2002 AA Full accounts made up to 30 November 2001
09 Aug 2002 363s Return made up to 26/07/02; full list of members
20 Feb 2002 169 £ ic 607/304 30/11/01 £ sr 303@1=303
20 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2001 363s Return made up to 26/07/01; full list of members
21 Jun 2001 AA Full accounts made up to 30 November 2000
22 Aug 2000 363s Return made up to 26/07/00; full list of members
13 Jul 2000 AA Full accounts made up to 30 November 1999
20 Aug 1999 363s Return made up to 26/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 1999 AA Full accounts made up to 30 November 1998
19 Mar 1999 169 £ ic 684/624 08/03/99 £ sr 60@1=60
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Nov 1998 169 £ ic 747/684 02/10/98 £ sr 63@1=63
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Aug 1998 169 £ sr 17@1 17/07/98
29 Jul 1998 363s Return made up to 26/07/98; no change of members
26 Jul 1998 AA Full accounts made up to 30 November 1997
24 Jul 1998 395 Particulars of mortgage/charge
13 Feb 1998 288b Director resigned
20 Aug 1997 363s Return made up to 26/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Aug 1997 AA Full accounts made up to 30 November 1996
27 May 1997 169 £ ic 769/747 29/04/97 £ sr 22@1=22