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FLOWMAX LIMITED

Company number 03455056

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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)
11 May 2011 AUD Auditor's resignation
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1,800,000
18 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Harry Robinson on 24 October 2010
11 Nov 2010 CH01 Director's details changed for Michael George Terry on 24 October 2010
11 Nov 2010 CH01 Director's details changed for Christopher Stefan Seabrooke on 24 October 2010
11 Nov 2010 CH01 Director's details changed for Stephen George Penn on 24 October 2010
11 Nov 2010 CH01 Director's details changed for Peter Roy Lapicki on 24 October 2010
11 Nov 2010 CH01 Director's details changed for Graham Ernest Nel on 24 October 2010
11 Nov 2010 CH01 Director's details changed for Kevin John Arnold on 24 October 2010
09 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Stephen George Penn on 24 October 2009
05 Jan 2010 CH01 Director's details changed for Christopher Stefan Seabrooke on 24 October 2009
05 Jan 2010 CH01 Director's details changed for Kevin John Arnold on 24 October 2009
05 Jan 2010 CH01 Director's details changed for Peter Roy Lapicki on 24 October 2009
05 Jan 2010 CH01 Director's details changed for Mr Harry Robinson on 24 October 2009
05 Jan 2010 CH01 Director's details changed for Michael George Terry on 24 October 2009
05 Jan 2010 CH01 Director's details changed for Peter Roy Lapicki on 24 October 2009
05 Jan 2010 CH01 Director's details changed for Kevin John Arnold on 24 October 2009
05 Jan 2010 CH01 Director's details changed for Christopher Stefan Seabrooke on 24 October 2009
05 Jan 2010 CH01 Director's details changed for Stephen George Penn on 24 October 2009