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FLORANOVA LIMITED

Company number 01370190

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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)
09 Mar 2001 AA Full group accounts made up to 30 June 2000
06 Nov 2000 363s Return made up to 24/10/00; full list of members
17 Jul 2000 288b Director resigned
29 Jan 2000 AA Full group accounts made up to 30 June 1999
10 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1999 288b Director resigned
07 Jan 1999 AA Full group accounts made up to 30 June 1998
10 Nov 1998 363s Return made up to 24/10/98; full list of members
16 Sep 1998 AUD Auditor's resignation
03 Feb 1998 288a New director appointed
30 Dec 1997 88(2)R Ad 28/11/97--------- £ si 600000@1=600000 £ ic 2563113/3163113
30 Dec 1997 MEM/ARTS Memorandum and Articles of Association
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1997 123 £ nc 2636000/5000000 28/11/97
19 Nov 1997 AA Full group accounts made up to 30 June 1997
14 Nov 1997 363s Return made up to 24/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1997 AA Full group accounts made up to 30 June 1996
19 Nov 1996 363s Return made up to 24/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1996 288a New director appointed
17 Apr 1996 AA Full accounts made up to 30 June 1995
09 Nov 1995 288 Director's particulars changed
09 Nov 1995 363s Return made up to 24/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 1995 88(2)R Ad 27/03/95--------- £ si 1235763@1=1235763 £ ic 1327350/2563113