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FLOWER GROVE LIMITED

Company number 02574153

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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)
07 Mar 1994 287 Registered office changed on 07/03/94 from: roseberry house 61 south street epsom surrey KT18 7PX
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 07/03/94 from: roseberry house 61 south street epsom surrey KT18 7PX
07 Mar 1994 353 Location of register of members
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Request DocumentLocation of register of members
07 Mar 1994 363x Return made up to 16/01/94; full list of members
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Request DocumentReturn made up to 16/01/94; full list of members
02 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
19 Feb 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
18 Feb 1993 88(2)R Ad 01/04/91--------- £ si 98@1
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Request DocumentAd 01/04/91--------- £ si 98@1
18 Feb 1993 122 Div 01/04/91
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Request DocumentDiv 01/04/91
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Feb 1993 363x Return made up to 16/01/93; full list of members; amend
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Request DocumentReturn made up to 16/01/93; full list of members; amend
21 Jan 1993 363x Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
12 Oct 1992 363x Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
02 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1991 287 Registered office changed on 07/04/91 from: 110 whitchurch road cardiff S. glam. CF4 3LY
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Request DocumentRegistered office changed on 07/04/91 from: 110 whitchurch road cardiff S. glam. CF4 3LY
16 Jan 1991 NEWINC Incorporation