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)
25 Jul 1996 363s Return made up to 20/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1995 MEM/ARTS Memorandum and Articles of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 363s Return made up to 20/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 AA Full accounts made up to 31 December 1993
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13 Jul 1994 363s Return made up to 20/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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10 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Oct 1993 288 Director resigned
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05 Jul 1993 AA Full accounts made up to 31 December 1992
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05 Jul 1993 363s Return made up to 20/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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15 Jul 1992 AA Full accounts made up to 31 December 1991
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15 Jul 1992 363b Return made up to 20/06/92; no change of members
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08 Apr 1992 288 New director appointed
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23 Mar 1992 288 Director resigned
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06 Dec 1991 288 New director appointed
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06 Dec 1991 288 New director appointed
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01 Jul 1991 AA Full accounts made up to 31 December 1990
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01 Jul 1991 363b Return made up to 20/06/91; no change of members
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26 Oct 1990 288 New director appointed
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09 Aug 1990 363 Return made up to 20/06/90; full list of members
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13 Jul 1990 AA Full accounts made up to 31 December 1989
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