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FLOWTECH FLUIDPOWER PLC

Company number 09010518

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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)
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision/company business 06/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2014 MR01 Registration of charge 090105180001
07 May 2014 MAR Re-registration of Memorandum and Articles
07 May 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 May 2014 CERT5 Certificate of re-registration from Private to Public Limited Company
07 May 2014 BS Balance Sheet
07 May 2014 AUDR Auditor's report
07 May 2014 AUDS Auditor's statement
07 May 2014 RR01 Re-registration from a private company to a public company
30 Apr 2014 AD01 Registered office address changed from C/O Flowtech Fluidpower Limited Pimbo Road Skelmersdale Lancashire WN8 9RB England on 30 April 2014
24 Apr 2014 CH01 Director's details changed for Nigel Richens on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Paul Watson on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Sean Fennon on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Bryce Brooks on 24 April 2014
24 Apr 2014 CH03 Secretary's details changed for Bryce Brooks on 24 April 2014
24 Apr 2014 AD01 Registered office address changed from C/O Flowtech Fluidpower Group Limited Pimbo Road Skelmersdale Lancashire WN8 9RB United Kingdom on 24 April 2014
24 Apr 2014 NEWINC Incorporation