FLEXIBOX INTERNATIONAL LIMITED

Company number 00394688

Date	Type	Description	View / Download
09 Jul 1999	363s	Return made up to 20/06/99; full list of members	(6 pages)
07 May 1999	288b	Director resigned	(1 page)
10 Apr 1999	288a	New secretary appointed	(2 pages)
10 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
14 Jul 1998	363s	Return made up to 20/06/98; full list of members	(16 pages)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Jul 1997	363s	Return made up to 20/06/97; full list of members	(16 pages)
25 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
25 Jul 1996	363s	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
31 Jul 1995	363s	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
13 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	363s	Return made up to 20/06/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document