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RIMARK FLOWERS LIMITED

Company number 01144958

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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)
30 Sep 2002 363s Return made up to 29/08/02; full list of members
30 Sep 2002 288a New secretary appointed
18 Jun 2002 AA Total exemption small company accounts made up to 30 November 2000
05 Dec 2001 363s Return made up to 29/08/01; full list of members
05 Dec 2001 363(288) Secretary resigned
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30 Mar 2001 AA Accounts for a small company made up to 30 November 1999
11 Oct 2000 363s Return made up to 29/08/00; full list of members
28 Apr 2000 363s Return made up to 29/08/99; no change of members
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
16 Apr 1999 288b Director resigned
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288a New secretary appointed
31 Mar 1999 AA Accounts for a small company made up to 30 November 1997
17 Sep 1998 363s Return made up to 29/08/98; full list of members
07 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1997 88(2)R Ad 08/09/97--------- £ si 15000@1=15000 £ ic 100/15100
07 Oct 1997 123 £ nc 100/20000 08/09/97
30 Sep 1997 363s Return made up to 29/08/97; no change of members
30 Sep 1997 AA Accounts for a small company made up to 30 November 1996
04 Oct 1996 363s Return made up to 29/08/96; full list of members
25 Sep 1996 AA Accounts for a small company made up to 30 November 1995
08 May 1996 225 Accounting reference date shortened from 31/12/95 to 30/11/95
19 Oct 1995 AA Accounts for a small company made up to 31 December 1994