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FLOOD CONTROL INTERNATIONAL LTD

Company number 04934945

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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)
22 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 88(2)R Ad 09/11/07--------- £ si 99@1=99 £ ic 1/100
20 Nov 2007 287 Registered office changed on 20/11/07 from: kingsworks, kings road teddington middlesex TW11 0QB
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288c Director's particulars changed
19 Nov 2007 CERTNM Company name changed htc international LIMITED\certificate issued on 19/11/07
19 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
17 Oct 2007 363a Return made up to 16/10/07; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 31 October 2006
29 Dec 2006 363s Return made up to 16/10/06; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
09 Dec 2005 363s Return made up to 16/10/05; full list of members
10 Feb 2005 AA Accounts for a dormant company made up to 31 October 2004
16 Nov 2004 363s Return made up to 16/10/04; full list of members
22 Oct 2003 288a New secretary appointed
22 Oct 2003 288b Secretary resigned
16 Oct 2003 NEWINC Incorporation