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SEARCHFLOW LIMITED

Company number 04084804

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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)
21 Aug 2006 288a New director appointed
21 Aug 2006 288b Secretary resigned;director resigned
21 Aug 2006 288b Director resigned
16 May 2006 288a New director appointed
26 Jan 2006 287 Registered office changed on 26/01/06 from: 10 foster lane london ECV2 6HR
28 Oct 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 363s Return made up to 02/10/05; full list of members
12 Jul 2005 CERTNM Company name changed macdonald dettwiler (channel) li mited\certificate issued on 12/07/05
02 Feb 2005 AA Full accounts made up to 31 December 2003
19 Jan 2005 88(2)R Ad 31/12/04--------- £ si 3935000@1=3935000 £ ic 100000/4035000
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 123 £ nc 100000/50000000 31/12/04
28 Oct 2004 363s Return made up to 02/10/04; full list of members
13 Jul 2004 287 Registered office changed on 13/07/04 from: c/o fasken martineau dumoulin ll 5TH floor 10 arthur street london EC4R 9AY
13 Feb 2004 363s Return made up to 02/10/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 288a New director appointed
17 Jan 2003 88(2)R Ad 18/12/02--------- £ si 90000@1=90000 £ ic 10000/100000
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 123 Nc inc already adjusted 02/12/02
17 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2003 288a New secretary appointed;new director appointed
17 Jan 2003 288b Secretary resigned;director resigned