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REALFLOW LIMITED

Company number 02935046

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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)
27 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1999 AA Accounts for a small company made up to 31 May 1999
04 Oct 1999 287 Registered office changed on 04/10/99 from: 76 charlecote road poynton stockport cheshire SK12 1DL
06 Jul 1999 363s Return made up to 02/06/99; no change of members
06 Jul 1999 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jul 1999 288a New secretary appointed
31 Oct 1998 AA Full accounts made up to 31 May 1998
18 Jun 1998 363s Return made up to 02/06/98; full list of members
21 Aug 1997 AA Full accounts made up to 31 May 1997
13 Jul 1997 363s Return made up to 02/06/97; no change of members
13 Jul 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Feb 1997 AA Full accounts made up to 31 May 1996
10 Feb 1997 287 Registered office changed on 10/02/97 from: 78 chestnut drive poynton stockton cheshire SK12 1QB
24 Jun 1996 363s Return made up to 02/06/96; no change of members
28 Mar 1996 AA Full accounts made up to 31 May 1995
27 Mar 1996 225(1) Accounting reference date shortened from 30/06 to 31/05
27 Jun 1995 363s Return made up to 02/06/95; full list of members
07 Feb 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1994 287 Registered office changed on 13/06/94 from: 419/421 high road harrow middlesex HA3 6EL
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Request DocumentRegistered office changed on 13/06/94 from: 419/421 high road harrow middlesex HA3 6EL
02 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation