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ITT PURE-FLO (UK) LIMITED

Company number 01233929

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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)
05 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00	View PDF Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 - link opens in a new window - 7 pages (7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
31 Aug 1999	363s	Return made up to 23/08/99; full list of members 363(287) ‐ Registered office changed on 31/08/99	View PDF Return made up to 23/08/99; full list of members 363(287) ‐ Registered office changed on 31/08/99 - link opens in a new window - 7 pages (7 pages)
05 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1999	225	Accounting reference date shortened from 26/06/99 to 31/12/98	View PDF Accounting reference date shortened from 26/06/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
07 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Dec 1998	AA	Accounts for a small company made up to 26 June 1998	View PDF Accounts for a small company made up to 26 June 1998 - link opens in a new window - 7 pages (7 pages)
22 Dec 1998	CERTNM	Company name changed sinton engineering co. LIMITED\certificate issued on 23/12/98	View PDF Company name changed sinton engineering co. LIMITED\certificate issued on 23/12/98 - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	225	Accounting reference date extended from 31/03/98 to 26/06/98	View PDF Accounting reference date extended from 31/03/98 to 26/06/98 - link opens in a new window - 1 page (1 page)
05 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: c/o itt industries LTD jays close viables estate basingstoke hampshire RG22 4BW	View PDF Registered office changed on 18/09/98 from: c/o itt industries LTD jays close viables estate basingstoke hampshire RG22 4BW - link opens in a new window - 1 page (1 page)
18 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	363s	Return made up to 23/08/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/09/98	View PDF Return made up to 23/08/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/09/98 - link opens in a new window - 6 pages (6 pages)
24 Aug 1998	287	Registered office changed on 24/08/98 from: veritas house 54 caunce st blackpool lancashire FY1 3LJ	View PDF Registered office changed on 24/08/98 from: veritas house 54 caunce st blackpool lancashire FY1 3LJ - link opens in a new window - 1 page (1 page)
10 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)

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