FLEXTECH (1992) LIMITED

Company number 01190025

Date	Type	Description	View / Download
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/98	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/98	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/98	(2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/98 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
04 Feb 1998	288c	Director's particulars changed	(1 page)
06 Jan 1998	395	Particulars of mortgage/charge	(15 pages)
26 Nov 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Nov 1997	MAR	Re-registration of Memorandum and Articles	(19 pages)
26 Nov 1997	53	Application for reregistration from PLC to private	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
12 Sep 1997	395	Particulars of mortgage/charge	(59 pages)
29 Aug 1997	363a	Return made up to 29/08/97; full list of members	(15 pages)
20 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
30 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
30 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
28 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
28 Jan 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288a	New secretary appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(3 pages)
22 Jan 1997	288a	New director appointed	(3 pages)
13 Jan 1997	AUD	Auditor's resignation	(1 page)
13 Sep 1996	363a	Return made up to 29/08/96; full list of members	(9 pages)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
16 Feb 1996	288	Secretary's particulars changed	(2 pages)