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Company Name: FLOWSTATE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05888590

Company Address:

FLOWSTATE SOLUTIONS LIMITED
Flowstate House 47 Becmead
Avenue
Kenton
HARROW
HA3 8HD


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FLOWSTATE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
EEIG6 - Statement of name21/01/1996EEIG6
Capital/bonus issue - special resolution25/12/2004SRES14
287 - Change in situation or address of Registered Office25/08/1997287
SA - Shares agreement05/03/2003SA
2.21 - Statement of Administrator's proposals22/05/20032.21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Auditor's letter of resignation02/12/2001AUD
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Re-registration of a company from private to public with a change of name11/06/2005CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Statement of name12/08/1995EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of Administrative Receiver's death16/06/20063.7
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Redemption of shares - written resolution24/09/1997WRES16
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of appointment of Liquidator15/06/19954.9(SC)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Change of accounting reference date (Welsh form)10/11/2002225CYM
MA - Memorandum and Articles05/10/1999MA
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
395 - Particulars of a mortgage or charge24/11/2002395
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
CERTNM - Change of name certificate22/02/1995CERTNM
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Early dissolution request04/01/1995L64.01HC
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122