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MELLER FLOW TRANS LIMITED

Company number 04085371

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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)
09 Aug 2010 AP01 Appointment of Mr Bouwe Harmen Faber as a director
19 May 2010 AA Accounts for a small company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Jan 2010 CH02 Director's details changed for Flow Trans Group Bv on 1 October 2009
20 Jul 2009 288b Appointment terminated director rob veenbergen
20 Jul 2009 288a Director appointed flow trans group bv
06 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 06/10/08; full list of members
25 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 06/10/07; full list of members
17 May 2007 88(2)R Ad 22/09/06--------- £ si 500000@1
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2007 AA Total exemption full accounts made up to 31 December 2006
22 Mar 2007 395 Particulars of mortgage/charge
08 Jan 2007 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2006 CERTNM Company name changed meller flowtrans LIMITED\certificate issued on 26/04/06
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify loan agreement 30/11/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 AUD Auditor's resignation