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FLOWMAX FLOWMETERS LIMITED

Company number 02664180

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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 Sep 1996 288 Secretary resigned;director resigned
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1996 403a Declaration of satisfaction of mortgage/charge
12 May 1996 AA Full accounts made up to 31 March 1996
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Apr 1996 88(2) Ad 15/04/96--------- £ si 98@1=98 £ ic 2/100
21 Nov 1995 363s Return made up to 19/11/95; full list of members
21 Nov 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jun 1995 403b Declaration of mortgage charge released/ceased
16 May 1995 AA Full accounts made up to 31 March 1995
13 Jan 1995 CERTNM Company name changed torbar flowmeters LIMITED\certificate issued on 16/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 19/11/94; no change of members
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Request DocumentReturn made up to 19/11/94; no change of members
21 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
29 Nov 1993 363s Return made up to 19/11/93; no change of members
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Request DocumentReturn made up to 19/11/93; no change of members
27 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
03 Dec 1992 363b Return made up to 19/11/92; full list of members
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Request DocumentReturn made up to 19/11/92; full list of members
05 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1991 NEWINC Incorporation