FLOWERS COMPANY LIMITED — Filings & Documents (68)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-09-02 · Other
Information sheet re S.291(5) for local company
2008-07-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)Amended document
2005-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-28 · Name Change
(E)Special resolution for change of name
1995-09-28 · Other
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1993-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-18 · Memorandum & Articles
(E)Annual return
1992-01-20 · Annual Return
(E)FIB - Return of allotments
1991-12-10 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)Memorandum of satisfaction
1990-08-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-26 · Other
(E)Certificate of Registration of Charge
1989-10-26 · Charges
(E)FIB - Return of allotments
1989-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-19 · Other
(E)Certificate of Registration of Charge
1989-09-19 · Charges
(E)FIB - Return of allotments
1989-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-25 · Other
(E)Ordinary resolution
1989-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-05 · Other
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)FIB - Return of allotments
1988-03-18 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-09-02 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)Amended document | Other | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-28 | |
| (E)Special resolution for change of name | Other | 1995-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FIB - Return of allotments | Other | 1991-12-10 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-26 | |
| (E)FIB - Return of allotments | Other | 1989-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-19 | |
| (E)FIB - Return of allotments | Other | 1989-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)Ordinary resolution | Other | 1989-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)FIB - Return of allotments | Other | 1988-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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