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FLEXIBOX LIMITED

Company number 00501983

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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)
29 Jan 2001 288b Director resigned
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
06 Feb 2000 288a New director appointed
06 Feb 2000 288a New director appointed
11 Jan 2000 288b Director resigned
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
10 Apr 1999 288a New secretary appointed
10 Apr 1999 288b Secretary resigned;director resigned
12 Feb 1999 288b Director resigned
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1998 403a Declaration of satisfaction of mortgage/charge
03 Aug 1998 288b Director resigned
14 Jul 1998 363s Return made up to 20/06/98; no change of members
06 Jul 1998 AA Full accounts made up to 31 December 1997
11 May 1998 MEM/ARTS Memorandum and Articles of Association
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
25 Jul 1996 363s Return made up to 20/06/96; full list of members
06 May 1996 288 New director appointed
02 May 1996 288 Director resigned
15 Sep 1995 395 Particulars of mortgage/charge
24 Aug 1995 MEM/ARTS Memorandum and Articles of Association