- Company Overview for FLUID AUTOMATION LIMITED (02939114)
- Filing history for FLUID AUTOMATION LIMITED (02939114)
- People for FLUID AUTOMATION LIMITED (02939114)
- Charges for FLUID AUTOMATION LIMITED (02939114)
- More for FLUID AUTOMATION LIMITED (02939114)
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) |
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10 Apr 1997 | 288a | New director appointed | |
10 Apr 1997 | 88(2)R | Ad 19/03/97--------- £ si 50@1=50 £ ic 449/499 | |
10 Apr 1997 | 88(2)R | Ad 19/03/97--------- £ si 23@1=23 £ ic 426/449 | |
10 Apr 1997 | 88(2)R | Ad 19/03/97--------- £ si 24@1=24 £ ic 402/426 | |
10 Apr 1997 | 88(2)R | Ad 19/03/97--------- £ si 100@1=100 £ ic 302/402 | |
10 Apr 1997 | 88(2)R | Ad 19/03/97--------- £ si 100@1=100 £ ic 202/302 | |
10 Apr 1997 | 88(2)R | Ad 19/03/97--------- £ si 100@1=100 £ ic 102/202 | |
10 Apr 1997 | 88(2)R | Ad 19/03/97--------- £ si 100@1=100 £ ic 2/102 | |
10 Apr 1997 | 288a | New secretary appointed | |
10 Apr 1997 | 288b | Secretary resigned | |
03 Apr 1997 | AA | Accounts for a small company made up to 31 May 1996 | |
15 Jul 1996 | 395 | Particulars of mortgage/charge | |
20 Jun 1996 | 363s | Return made up to 15/06/96; no change of members | |
28 Mar 1996 | AA | Accounts for a dormant company made up to 30 June 1995 | |
28 Mar 1996 | RESOLUTIONS |
Resolutions
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12 Mar 1996 | 225(1) | Accounting reference date shortened from 30/06 to 31/05 | |
19 Jul 1995 | 363s | Return made up to 15/06/95; full list of members | |
21 Jul 1994 | 287 |
Registered office changed on 21/07/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
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Request DocumentRegistered office changed on 21/07/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF |
21 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
21 Jul 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned;new director appointed |
15 Jun 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |