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Company Name: FLOWZONE LIMITED

Company Type:

Limited Company

Company No:

03781258

Company Address:

FLOWZONE LIMITED
Cradoc House
Heol Y Llyfrau
Aberkenfig
BRIDGEND
CF32 9PL


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on flowzone limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flowzone limited, please click on the link below:

FLOWZONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
6 - Cancellation of alteration to the objects of a company05/06/19966
Declaration on application for registration01/10/199612
Statement of name05/11/1997EEIG2
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Notice of disqualification of an individual25/02/1994DO1
New Incorporation documents21/11/2001NEWINC
MA - Memorandum and Articles14/07/1996MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Resolution to re-register - ordinary resolution27/02/2000ORES02
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
AA - Annual Accounts10/04/1998AA
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
BS - Balance sheet31/08/2006BS
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Notice of striking-off action discontinued01/07/2004DISS40
Exempt from appointment of auditor10/06/1994RES03
RESO5 - Decrease in nominal capital11/01/1997RESO5
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
3.10 - Administrative Receiver's report26/02/19973.10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
EEIG1 - Statement of name29/05/1994EEIG1
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Notice of Administrative Receiver's death31/01/20063.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
EEIG2 - Statement of name13/08/1997EEIG2
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
3.7 - Notice of Administrative Receiver's death17/07/20023.7
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Shares agreement07/08/1998SA
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
288a - Notice of appointment of directors or secretaries10/05/2006288a
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of dismissal of petition for administration order06/02/19942.3(scot)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
362 - Notice of place where an oversea branch register is kept15/11/1996362
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
RELREC - Official Receiver's release22/10/1997RELREC
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Early dissolution request27/07/1995L64.01HC
2.23 - Notice of result of meeting of creditors13/11/20022.23
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Notice of resignation of directors or secretaries21/02/1996288b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Notice of disqualification of an individual15/05/2003DO1
AA - Annual Accounts02/05/2000AA
Notice of disqualification of an individual26/10/1997DO1
Exempt from appointment of auditor - special resolution31/08/2000SRES03
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Order of Court (Section 425)20/02/2001OC425
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM