FLOWCRETE GROUP LIMITED

Company number 03241647

Date	Type	Description	View / Download
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Jul 2008	225	Accounting reference date extended from 31/12/2008 to 31/05/2009 alignment with parent or subsidiary	(1 page)
24 Jul 2008	288b	Appointment terminated secretary pamela carey	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from booth lane moston sandbach cheshire CW11 3QF	(1 page)
18 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
25 Apr 2008	288a	Director appointed paul kelly tompkins	(4 pages)
25 Apr 2008	288a	Director appointed frank c sullivan	(4 pages)
25 Apr 2008	288a	Director appointed ronald albert rice	(4 pages)
25 Apr 2008	288a	Director appointed david poynter reif	(3 pages)
23 Apr 2008	288b	Appointment terminated director gary sargeant	(1 page)
23 Apr 2008	288b	Appointment terminated director george parr	(1 page)
23 Apr 2008	288b	Appointment terminated director craig brookes	(1 page)
23 Apr 2008	288b	Appointment terminated director dawn gibbins	(1 page)
03 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
03 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Apr 2008	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
03 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2007	363a	Return made up to 31/07/07; full list of members	(4 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
24 Jan 2007	288a	New secretary appointed	(1 page)
24 Jan 2007	288c	Director's particulars changed	(1 page)