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PRIMEFLOW LIMITED

Company number 04448372

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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)
11 May 2005 288b Secretary resigned
29 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
30 Jun 2004 288a New director appointed
22 Jun 2004 363s Return made up to 27/05/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
24 Jun 2003 363s Return made up to 27/05/03; full list of members
12 Nov 2002 123 Nc inc already adjusted 17/10/02
12 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2002 88(2)R Ad 17/10/02--------- £ si 4@1=4 £ ic 1/5
08 Aug 2002 288a New director appointed
23 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 30/04/03
18 Jul 2002 287 Registered office changed on 18/07/02 from: 76 whitchurch road cardiff CF14 3LX
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
27 May 2002 NEWINC Incorporation