- Company Overview for FLEXTECH (1992) LIMITED (01190025)
- Filing history for FLEXTECH (1992) LIMITED (01190025)
- People for FLEXTECH (1992) LIMITED (01190025)
- Charges for FLEXTECH (1992) LIMITED (01190025)
- Insolvency for FLEXTECH (1992) LIMITED (01190025)
- Registers for FLEXTECH (1992) LIMITED (01190025)
- More for FLEXTECH (1992) LIMITED (01190025)
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) |
---|---|---|---|
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
01 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Sep 2007 | 363a | Return made up to 30/09/07; full list of members | |
05 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Apr 2007 | 288c | Director's particulars changed | |
17 Feb 2007 | 287 | Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX | |
12 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
03 Oct 2006 | 288b | Director resigned | |
03 Oct 2006 | 288a | New director appointed | |
03 Oct 2006 | 288a | New director appointed | |
03 Oct 2006 | 288b | Director resigned | |
21 Sep 2006 | MISC | Section 394 | |
15 Sep 2006 | RESOLUTIONS |
Resolutions
|
|
08 Sep 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
07 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Aug 2006 | 288b | Secretary resigned | |
08 Aug 2006 | 288a | New secretary appointed | |
03 Jul 2006 | 288b | Director resigned | |
03 Jul 2006 | 288a | New director appointed | |
30 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge |