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MASTER FLO VALVE CO. (UK) LTD.

Company number 01907273

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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)
30 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 18/02/94
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Request DocumentReturn made up to 31/12/93; full list of members
16 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
08 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 08/02/93
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 31/12/92; full list of members
04 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
28 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Apr 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
24 Feb 1992 88(2)R Ad 25/06/91--------- £ si 59900@1=59900 £ ic 100/60000
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Request DocumentAd 25/06/91--------- £ si 59900@1=59900 £ ic 100/60000
20 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Feb 1992 123 £ nc 1000/100000 25/06/91
11 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 May 1991 287 Registered office changed on 08/05/91 from: first floor 15 bloomsbury square london WC1A 2LP
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Request DocumentRegistered office changed on 08/05/91 from: first floor 15 bloomsbury square london WC1A 2LP
28 Apr 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
26 Apr 1991 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
28 Mar 1990 363 Return made up to 31/12/89; full list 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 31/12/89; full list of members
04 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
04 Jan 1990 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
03 Jan 1990 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 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1988 287 Registered office changed on 25/11/88 from: 24 red lion street richmond surrey TW9 1RW TW9 1RW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/88 from: 24 red lion street richmond surrey TW9 1RW TW9 1RW
18 Aug 1988 MEM/ARTS Memorandum and Articles of Association