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FLOW PRODUCTS LIMITED

Company number 05812745

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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)
08 Feb 2009 288b Appointment terminated director william fortescue
29 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 10/05/08; full list of members
17 Dec 2007 AAMD Amended full accounts made up to 31 December 2006
08 Nov 2007 AA Full accounts made up to 31 December 2006
08 Nov 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Director resigned
13 Jun 2007 88(2)R Ad 04/05/07--------- £ si 9500@.01
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 04/05/07
13 Jun 2007 122 S-div 04/05/07
04 Jun 2007 363a Return made up to 10/05/07; full list of members
04 Jun 2007 288b Secretary resigned
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
14 Feb 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
01 Nov 2006 CERTNM Company name changed energyboost LIMITED\certificate issued on 01/11/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 88(2)R Ad 06/09/06--------- £ si 1@1=1 £ ic 6/7
02 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 88(2)R Ad 06/09/06--------- £ si 1@1=1 £ ic 5/6