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FLUID RESEARCH LTD

Company number 01010237

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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)
16 Jun 2003 128(4) Notice of assignment of name or new name to shares
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
23 May 2003 288a New director appointed
23 May 2003 288a New secretary appointed;new director appointed
23 May 2003 288b Director resigned
23 May 2003 288b Secretary resigned;director resigned
23 May 2003 288a New secretary appointed
17 May 2003 363s Return made up to 14/03/03; full list of members
15 Jan 2003 AA Accounts for a small company made up to 30 September 2002
08 May 2002 363s Return made up to 14/03/02; full list of members
15 Mar 2002 AA Accounts for a small company made up to 30 September 2001
11 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
17 Jul 2001 AA Accounts for a small company made up to 30 September 2000
16 Jun 2001 363s Return made up to 14/03/01; full list of members
24 Jul 2000 AA Accounts for a small company made up to 30 September 1999
13 Jul 2000 363s Return made up to 14/03/00; full list of members
13 Apr 1999 363s Return made up to 14/03/99; full list of members
18 Mar 1999 AA Accounts for a small company made up to 30 September 1998
28 May 1998 AA Accounts for a small company made up to 30 September 1997
31 Mar 1998 363s Return made up to 14/03/98; no change of members
09 Jun 1997 363s Return made up to 14/03/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Jun 1997 288b Director resigned
09 Jun 1997 288a New director appointed