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UC FLOWERS GROUP LTD

Company number 04039128

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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)
17 Oct 2000 353 Location of register of members
11 Sep 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
04 Sep 2000 287 Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New secretary appointed
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New director appointed
31 Aug 2000 288b Secretary resigned
31 Aug 2000 288b Director resigned
16 Aug 2000 CERTNM Company name changed maycrop LIMITED\certificate issued on 17/08/00
14 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Aug 2000 123 £ nc 100/10000 10/08/00
24 Jul 2000 NEWINC Incorporation