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GROUPE FLO (UK) LIMITED

Company number 01785774

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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)
03 Jan 1996 363s Return made up to 31/12/95; no change of members
03 Jan 1996 288 Director resigned
30 Nov 1995 AA Full group accounts made up to 31 March 1995
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
14 Jun 1995 288 Director resigned;new director appointed
14 Jun 1995 288 New secretary appointed
15 May 1995 88(2)R Ad 09/05/95--------- £ si 2000000@1=2000000 £ ic 555796/2555796
15 May 1995 123 Nc inc already adjusted 09/05/95
15 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1995 288 Secretary resigned;new director appointed
09 Apr 1995 288 New director appointed
31 Mar 1995 CERTNM Company name changed cafe flo LIMITED\certificate issued on 31/03/95
03 Mar 1995 363s Return made up to 31/12/94; full list of members
01 Feb 1995 AA Full group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
31 Oct 1994 88(2)R Ad 18/10/94--------- £ si 500000@1=500000 £ ic 55796/555796
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/94--------- £ si 500000@1=500000 £ ic 55796/555796
31 Oct 1994 123 Nc inc already adjusted 18/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/10/94
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
31 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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