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FLOTEC INDUSTRIAL LIMITED

Company number 02968791

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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)
02 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2000 AA Accounts for a small company made up to 31 December 1999
13 Oct 1999 363s Return made up to 16/09/99; no change of members
11 Oct 1999 288c Secretary's particulars changed;director's particulars changed
16 Sep 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1999 MEM/ARTS Memorandum and Articles of Association
31 Aug 1999 CERTNM Company name changed flotec holdings LIMITED\certificate issued on 01/09/99
29 Jul 1999 MEM/ARTS Memorandum and Articles of Association
26 Jul 1999 CERTNM Company name changed flotec industrial LIMITED\certificate issued on 27/07/99
14 Oct 1998 363s Return made up to 16/09/98; no change of members
22 Apr 1998 AA Accounts for a small company made up to 31 December 1997
13 Jan 1998 287 Registered office changed on 13/01/98 from: 35 london road coalville leicester LE67 3JB
23 Sep 1997 AA Accounts for a small company made up to 31 December 1996
23 Sep 1997 363s Return made up to 16/09/97; full list of members
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 1997 123 £ nc 2000/102000 07/03/97
23 Sep 1996 363s Return made up to 16/09/96; no change of members
17 Apr 1996 AA Accounts for a small company made up to 31 December 1995
17 Apr 1996 88(2)R Ad 31/12/95--------- £ si 1998@1=1998 £ ic 2/2000
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1995 363s Return made up to 16/09/95; full list of members
21 Mar 1995 224 Accounting reference date notified as 31/12
26 Sep 1994 287 Registered office changed on 26/09/94 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB
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 26/09/94 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB
26 Sep 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
26 Sep 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed