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REACTIVE FLOW CONTROLS LTD

Company number 06046573

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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)
17 Aug 2009 363a Return made up to 11/01/08; full list of members
17 Jun 2009 288b Appointment terminated director brian baldwin
17 Jun 2009 288a Director appointed michael william pearce
04 Mar 2009 288c Director's change of particulars / brian baldwin / 14/01/2009
25 Feb 2009 363a Return made up to 09/01/09; no change of members
10 Nov 2008 AA Full accounts made up to 30 June 2008
08 May 2008 288b Appointment terminated director graham jenkins
02 Feb 2008 363s Return made up to 09/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2007 88(2)R Ad 11/10/07--------- £ si 70000@1=70000 £ ic 1000/71000
20 Nov 2007 123 Nc inc already adjusted 11/10/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 395 Particulars of mortgage/charge
05 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 155(6)a Declaration of assistance for shares acquisition
02 Oct 2007 288a New director appointed
02 Oct 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
02 Oct 2007 287 Registered office changed on 02/10/07 from: c/o chantrey vellacott dfk LLP gresham house, 53 clarendon road watford hertfordshire WD17 1LR
02 Oct 2007 288b Secretary resigned;director resigned
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New secretary appointed
28 Sep 2007 288a New director appointed
09 Jan 2007 NEWINC Incorporation