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FLOWSTAR (U.K.) LIMITED

Company number 01384915

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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)
22 Aug 2005 AA Accounts for a small company made up to 31 March 2005
17 May 2005 88(2)R Ad 21/04/05--------- £ si 10@1=10 £ ic 190/200
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2004 AA Accounts for a small company made up to 31 March 2004
07 Jun 2004 88(2)R Ad 21/05/04--------- £ si 5@1=5 £ ic 185/190
16 Dec 2003 AA Accounts for a small company made up to 31 March 2003
15 Dec 2003 363s Return made up to 17/11/03; full list of members
09 May 2003 88(2)R Ad 24/04/03--------- £ si 5@1=5 £ ic 180/185
14 Jan 2003 AA Accounts for a small company made up to 31 March 2002
10 Dec 2002 363s Return made up to 17/11/02; full list of members
17 Oct 2002 88(2)R Ad 11/10/02--------- £ si 100@1=100 £ ic 80/180
17 Oct 2002 123 Nc inc already adjusted 11/10/02
17 Oct 2002 122 Conve 11/10/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £80 11/10/02
23 May 2002 288a New director appointed
05 Apr 2002 288a New director appointed
22 Feb 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
27 Dec 2001 288b Director resigned
17 Dec 2001 363s Return made up to 17/11/01; full list of members
08 Dec 2001 395 Particulars of mortgage/charge