Advanced company searchLink opens in new window

FLOWCRETE GROUP LIMITED

Company number 03241647

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 1998 288c Director's particulars changed
02 Feb 1998 AA Full group accounts made up to 30 June 1997
16 Jan 1998 288c Director's particulars changed
17 Oct 1997 288a New secretary appointed;new director appointed
30 May 1997 288b Secretary resigned;director resigned
17 Mar 1997 288b Director resigned
17 Mar 1997 288a New director appointed
08 Nov 1996 CERT8 Certificate of authorisation to commence business and borrow
08 Nov 1996 117 Application to commence business
03 Nov 1996 88(3) Particulars of contract relating to shares
03 Nov 1996 88(2)O Ad 08/10/96--------- £ si 56943@1
21 Oct 1996 88(2)P Ad 08/10/96--------- £ si 56943@1=56943 £ ic 2/56945
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1996 288 New director appointed
30 Aug 1996 288 New director appointed
30 Aug 1996 288 New secretary appointed;new director appointed
30 Aug 1996 288 New director appointed
30 Aug 1996 287 Registered office changed on 30/08/96 from: 129 queen street cardiff CF1 4BJ
30 Aug 1996 288 New director appointed
30 Aug 1996 288 New director appointed
30 Aug 1996 288 Secretary resigned;director resigned
30 Aug 1996 288 Director resigned