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FLOWSHELL LIMITED

Company number 02575379

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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)
19 Mar 1992 287 Registered office changed on 19/03/92 from: westbourne house 379 earl marshal road sheffield S4 8FA
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 19/03/92 from: westbourne house 379 earl marshal road sheffield S4 8FA
26 Feb 1992 363s Return made up to 21/01/92; full list of members
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Request DocumentReturn made up to 21/01/92; full list of members
18 Sep 1991 SA Statement of affairs
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Request DocumentStatement of affairs
18 Sep 1991 88(2)O Ad 11/03/91--------- £ si 100000@1
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Request DocumentAd 11/03/91--------- £ si 100000@1
03 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Mar 1991 155(6)a Declaration of assistance for shares acquisition
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1991 123 £ nc 100/1000000 28/02/91
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Request Document£ nc 100/1000000 28/02/91
08 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1991 287 Registered office changed on 08/03/91 from: exchange registrars 18 park place cardiff CF1 3PD
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Request DocumentRegistered office changed on 08/03/91 from: exchange registrars 18 park place cardiff CF1 3PD
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1991 NEWINC Incorporation