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FLOWMASTER LIMITED

Company number 02669730

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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)
23 Dec 1997 363s Return made up to 10/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/12/97
  • 363(353) ‐ Location of register of members address changed
25 Nov 1997 287 Registered office changed on 25/11/97 from: court house mill court featherstone road wolverton mill milton keynes MK12 5QP
29 Aug 1997 AA Accounts for a small company made up to 31 December 1996
02 Jan 1997 363s Return made up to 10/12/96; no change of members
30 Sep 1996 287 Registered office changed on 30/09/96 from: chancery house 199 silbury boulevard grafton gate east central milton keynes MK9 1LN
12 Jun 1996 AA Accounts for a small company made up to 31 December 1995
08 Jan 1996 363s Return made up to 10/12/95; full list of members
04 May 1995 AA Accounts for a small company made up to 31 December 1994
20 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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
09 Dec 1994 363s Return made up to 10/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/94; no change of members
28 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Dec 1993 363s Return made up to 10/12/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/93; no change of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1993 363s Return made up to 10/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/92; full list of members
14 Oct 1992 287 Registered office changed on 14/10/92 from: bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 14/10/92 from: bank house 8 cherry street birmingham B2 5JY
19 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned