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FLOWCART LIMITED

Company number 02654131

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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 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 AA Full accounts made up to 30 June 2003
08 Feb 2004 363a Return made up to 30/11/03; full list of members
22 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 88(2)R Ad 01/07/03--------- £ si 500000@1=500000 £ ic 100/500100
15 Jul 2003 123 Nc inc already adjusted 01/07/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 288b Director resigned
06 May 2003 AA Full accounts made up to 30 June 2002
13 Dec 2002 363s Return made up to 30/11/02; full list of members
13 Dec 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jul 2002 288c Director's particulars changed
05 May 2002 AA Full accounts made up to 30 June 2001
21 Dec 2001 363a Return made up to 30/11/01; full list of members
26 Jun 2001 288b Director resigned
25 May 2001 287 Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS
03 May 2001 AA Full accounts made up to 30 June 2000
13 Dec 2000 363a Return made up to 30/11/00; full list of members
22 Aug 2000 288a New secretary appointed
22 Jun 2000 287 Registered office changed on 22/06/00 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ