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FLUID AUTOMATION LIMITED

Company number 02939114

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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.
Request DocumentDirector resigned;new director appointed
15 Jun 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation