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FLOWTECH IPL LIMITED

Company number 05207652

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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)
29 Mar 2010 AP01 Appointment of Mr Bryce Rowan Brooks as a director
25 Jan 2010 AP01 Appointment of Mr Sean Mark Fennon as a director
10 Dec 2009 AP01 Appointment of Mr Sean Mark Fennon as a director
17 Aug 2009 363a Return made up to 17/08/09; full list of members
03 Aug 2009 288c Director's change of particulars / stanley keyworth / 03/08/2009
05 Apr 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ The director power of authorisation/authorisation of a matter . 30/01/2009
26 Jan 2009 AA Full accounts made up to 31 December 2007
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Aug 2008 363a Return made up to 17/08/08; full list of members
09 Nov 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 17/08/07; full list of members
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreements 02/07/07
23 Aug 2006 363a Return made up to 17/08/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 363s Return made up to 17/08/05; full list of members
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 29/07/05
22 Oct 2004 288a New director appointed
22 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 88(2)R Ad 16/09/04--------- £ si 343000@1=343000 £ ic 1/343001
21 Oct 2004 123 £ nc 1000/343001 16/09/04
06 Oct 2004 288b Secretary resigned;director resigned
06 Oct 2004 288b Director resigned