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BROADY FLOW CONTROL LIMITED

Company number 03959530

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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)
28 Nov 2006 288c Director's particulars changed
28 Nov 2006 288c Secretary's particulars changed;director's particulars changed
23 May 2006 363s Return made up to 29/03/06; full list of members
12 Apr 2006 288a New director appointed
22 Aug 2005 AA Accounts for a medium company made up to 31 March 2005
10 May 2005 363s Return made up to 29/03/05; full list of members
21 Sep 2004 AA Accounts for a medium company made up to 31 March 2004
14 Sep 2004 288b Director resigned
14 Sep 2004 122 £ ic 700000/100000 25/08/04 £ sr 600000@1=600000
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
04 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
26 Nov 2002 155(6)a Declaration of assistance for shares acquisition
26 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2002 363s Return made up to 29/03/02; full list of members
08 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
22 Mar 2002 288a New director appointed
07 Mar 2002 CERTNM Company name changed broady marine valves LIMITED\certificate issued on 07/03/02