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FLOWNETIX LIMITED

Company number 04439909

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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)
18 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares for 5 year 02/05/03
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
11 Feb 2003 395 Particulars of mortgage/charge
01 Jun 2002 288a New secretary appointed;new director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 88(2)R Ad 15/05/02--------- £ si 99@1=99 £ ic 1/100
23 May 2002 287 Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB
23 May 2002 288b Director resigned
23 May 2002 288b Secretary resigned
15 May 2002 NEWINC Incorporation