FLOWMAX LIMITED

Company number 03455056

Date	Type	Description	View / Download
03 Nov 1998	363s	Return made up to 24/10/98; full list of members	(6 pages)
03 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	288b	Secretary resigned	(2 pages)
14 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1998	287	Registered office changed on 02/03/98 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE	(1 page)
02 Mar 1998	225	Accounting reference date shortened from 31/10/98 to 30/04/98	(1 page)
09 Dec 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288b	Director resigned	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
28 Oct 1997	88(2)R	Ad 24/10/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Oct 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Oct 1997	117	Application to commence business	(2 pages)
24 Oct 1997	NEWINC	Incorporation	(81 pages)