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FLOW SIMULATION LIMITED

Company number 02099726

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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)
08 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1991 287 Registered office changed on 08/04/91 from: unit 30 riverbank enterprise centre scout hill road dewsbury WF13 3RQ w yorkshire WF13 3RQ
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Request DocumentRegistered office changed on 08/04/91 from: unit 30 riverbank enterprise centre scout hill road dewsbury WF13 3RQ w yorkshire WF13 3RQ
08 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
10 May 1990 CERTNM Company name changed capmine LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed capmine LIMITED\certificate issued on 11/05/90
12 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Mar 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
10 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 May 1989 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
06 Feb 1989 PUC 5 Wd 20/01/89 pd 14/05/87--------- £ si 2@1
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Request DocumentWd 20/01/89 pd 14/05/87--------- £ si 2@1
23 Mar 1987 287 Registered office changed on 23/03/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 23/03/87 from: 70/74 city road london EC1Y 2DQ
23 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
13 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation