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FLOWSERVE GB LIMITED

Company number 02741659

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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 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1994 AA Full accounts made up to 31 December 1993
23 Aug 1994 363s Return made up to 18/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/08/94; full list of members
23 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1993 88(2)R Ad 15/10/93--------- £ si 31632263@1=31632263 £ ic 2/31632265
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Request DocumentAd 15/10/93--------- £ si 31632263@1=31632263 £ ic 2/31632265
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1993 123 £ nc 1000/50000000 15/10/93
12 Nov 1993 RESOLUTIONS Resolutions
  • RES ‐
07 Oct 1993 363s Return made up to 20/08/93; full list of members
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1992 287 Registered office changed on 26/10/92 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 26/10/92 from: 83 leonard street london EC2A 4QS
12 Oct 1992 CERTNM Company name changed busytrade LIMITED\certificate issued on 12/10/92
20 Aug 1992 NEWINC Incorporation