FLOTEC HOLDINGS LIMITED

Company number 03814618

Date	Type	Description	View / Download
11 Sep 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
07 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
16 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
16 Aug 2001	363s	Return made up to 27/07/01; full list of members	(6 pages)
30 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
21 Aug 2000	363s	Return made up to 27/07/00; full list of members	(6 pages)
30 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)
30 May 2000	88(2)R	Ad 03/04/00--------- £ si 2000@1=2000 £ ic 2/2002	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Apr 2000	123	£ nc 2000/3000 03/04/00	(1 page)
11 Apr 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
10 Apr 2000	CERTNM	Company name changed alan spoor LIMITED\certificate issued on 11/04/00	(2 pages)
03 Sep 1999	MEM/ARTS	Memorandum and Articles of Association 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
31 Aug 1999	CERTNM	Company name changed flotec industrial LIMITED\certificate issued on 01/09/99	(2 pages)
01 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 1999	288a	New director appointed	(2 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: west walk building 110 regent road leicester leicestershire LE1 7LT	(1 page)
01 Aug 1999	288b	Director resigned	(1 page)
01 Aug 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	NEWINC	Incorporation	(17 pages)