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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)
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1994 CERTNM Company name changed abc cafes LIMITED\certificate issued on 28/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed abc cafes LIMITED\certificate issued on 28/10/94
27 Oct 1994 CERTNM Company name changed\certificate issued on 27/10/94
14 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Mar 1994 88(2)R Ad 18/11/93-24/12/93 £ si 4607@1
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Request DocumentAd 18/11/93-24/12/93 £ si 4607@1
16 Mar 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
08 Feb 1994 AA Full group accounts made up to 31 March 1993
11 Jan 1994 88(2)R Ad 24/11/93-24/12/93 £ si 4607@1=4607 £ ic 51189/55796
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Request DocumentAd 24/11/93-24/12/93 £ si 4607@1=4607 £ ic 51189/55796
07 Jul 1993 169 £ ic 52733/51189 07/06/93 £ sr 1544@1=1544
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Request Document£ ic 52733/51189 07/06/93 £ sr 1544@1=1544
25 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 Mar 1993 169 £ ic 61846/52733 11/03/93 £ sr 9113@1=9113
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 61846/52733 11/03/93 £ sr 9113@1=9113
12 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
13 Nov 1992 AA Full group accounts made up to 31 March 1992
04 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members