EFLOW LTD

Company number 05066228

Date	Type	Description	View / Download
02 Jul 2008	288a	Director appointed tony raw	(2 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Apr 2008	363a	Return made up to 08/03/08; full list of members	(5 pages)
17 Apr 2008	88(2)	Ad 11/04/08\gbp si 427163@0.01=4271.63\gbp ic 117/4388.63\	(4 pages)
17 Apr 2008	123	Gbp nc 421000/842000\11/04/08	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
15 Mar 2007	363a	Return made up to 08/03/07; full list of members	(4 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: kirribilli house, north lodge court,, south horrington wells somerset BA53DZ	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
17 Jul 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
12 Jul 2006	363a	Return made up to 08/03/06; full list of members	(4 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 08/11/05	(1 page)
12 Oct 2005	122	S-div 16/09/05	(1 page)
12 Oct 2005	88(2)R	Ad 16/09/05--------- £ si 1764@.01=17 £ ic 100/117	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	363s	Return made up to 08/03/05; full list of members	(7 pages)
20 Dec 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
22 May 2004	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2004	NEWINC	Incorporation	(20 pages)