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FLI WATER LIMITED

Company number 02409694

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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 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Apr 2008 288b Appointment terminated director roderick broad
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
08 Nov 2007 155(6)a Declaration of assistance for shares acquisition
08 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
30 Oct 2007 AUD Auditor's resignation
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New secretary appointed;new director appointed
30 Oct 2007 288a New director appointed
29 Jul 2007 AA Full accounts made up to 31 March 2007
14 Apr 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2006 AA Full accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 31/03/06; full list of members
03 Oct 2005 AA Full accounts made up to 31 March 2005
29 Sep 2005 155(6)a Declaration of assistance for shares acquisition
28 Sep 2005 363s Return made up to 31/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2005 MEM/ARTS Memorandum and Articles of Association