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FREUDENBERG FLOW TECHNOLOGIES LIMITED

Company number 02634027

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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 Jul 1999 363s Return made up to 23/07/99; change of members
28 May 1999 MEM/ARTS Memorandum and Articles of Association
18 May 1999 169 £ ic 396853/386313 24/04/99 £ sr 10540@1=10540
11 May 1999 88(2)R Ad 26/04/99--------- £ si 3162@1=3162 £ ic 393691/396853
07 Apr 1999 AA Full accounts made up to 31 December 1998
06 Apr 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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06 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Apr 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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06 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Sep 1998 363s Return made up to 23/07/98; full list of members
06 Jul 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 122 £ ic 408114/393690 11/06/98 £ sr 28847@0.50=14423
15 Aug 1997 363s Return made up to 23/07/97; full list of members
16 Jun 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 288c Director's particulars changed
16 Jun 1997 288c Director's particulars changed
29 Jan 1997 122 £ ic 422537/408113 31/12/96 £ sr 28847@0.50=14423
28 Jan 1997 AA Full accounts made up to 31 January 1996
21 Jan 1997 225 Accounting reference date shortened from 31/01/97 to 31/12/96
29 Oct 1996 244 Delivery ext'd 3 mth 31/01/96
07 Aug 1996 363s Return made up to 26/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 AA Full accounts made up to 31 January 1995
29 Dec 1995 288 Secretary resigned;new secretary appointed
29 Dec 1995 122 £ ic 451384/422537 20/12/95 £ sr 28847@1=28847
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association