FLEXIBOX INTERNATIONAL LIMITED

Company number 00394688

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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)
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New director appointed
11 May 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
01 Nov 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2000 288b Director resigned
16 Mar 2000 288b Director resigned
11 Jan 2000 288a New director appointed
11 Jan 2000 288b Director resigned
11 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
09 Jul 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363s Return made up to 20/06/99; full list of members
07 May 1999 288b Director resigned
10 Apr 1999 288a New secretary appointed
10 Apr 1999 288b Secretary resigned;director resigned
12 Feb 1999 288b Director resigned
08 Jan 1999 288b Director resigned
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1998 288b Director resigned
14 Jul 1998 363s Return made up to 20/06/98; full list of members
06 Jul 1998 AA Full accounts made up to 31 December 1997
09 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 363s Return made up to 20/06/97; full list of members
25 Jul 1996 AA Full accounts made up to 31 December 1995