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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)
18 Apr 2005 AUD Auditor's resignation
13 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
16 Nov 2004 363s Return made up to 24/10/04; full list of members
26 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
06 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2003 288a New director appointed
05 Jun 2003 395 Particulars of mortgage/charge
30 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
19 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Jan 2002 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
16 Jan 2001 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2000 AA Full group accounts made up to 30 April 2000
17 Jul 2000 288a New director appointed
13 Jan 2000 CERTNM Company name changed fluid holdings LIMITED\certificate issued on 14/01/00
09 Nov 1999 363s Return made up to 24/10/99; full list of members
28 Sep 1999 AA Full group accounts made up to 30 April 1999
17 Mar 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Mar 1999 MAR Re-registration of Memorandum and Articles
17 Mar 1999 53 Application for reregistration from PLC to private
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1998 AA Full group accounts made up to 30 April 1998