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FLOMERICS GROUP LIMITED

Company number 03109660

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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)
04 Jul 1997 AA Full group accounts made up to 31 December 1996
19 Nov 1996 363s Return made up to 03/10/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Nov 1996 288a New director appointed
20 Oct 1996 288b Director resigned
14 Jul 1996 353a Location of register of members (non legible)
21 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
13 May 1996 AA Full group accounts made up to 31 December 1995
15 Mar 1996 SA Statement of affairs
15 Mar 1996 88(2)O Ad 30/11/95--------- £ si 2406830@.01
26 Feb 1996 88(2)P Ad 30/11/95--------- £ si 2406830@.01=24068 £ ic 25608/49676
05 Feb 1996 88(2)P Ad 30/11/95--------- £ si 2406830@.01=24068 £ ic 1540/25608
05 Feb 1996 122 £ ic 51540/1540 06/12/95 £ sr 50000@1=50000
23 Jan 1996 88(2)R Ad 05/12/95--------- £ si 153846@.01=1538 £ ic 50002/51540
17 Jan 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
29 Dec 1995 224 Accounting reference date notified as 30/06
29 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
15 Dec 1995 88(2)R Ad 10/11/95--------- £ si 50000@1=50000 £ ic 2/50002
15 Dec 1995 288 New director appointed
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Dec 1995 122 S-div 10/11/95
15 Dec 1995 MEM/ARTS Memorandum and Articles of Association
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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