FLEXMORE LIMITED

Company number 01206544

Date	Type	Description	View / Download
29 Feb 2000	AA	Full accounts made up to 10 June 1999	(14 pages)
22 Oct 1999	225	Accounting reference date extended from 30/04/99 to 10/06/99	(1 page)
01 Sep 1999	363s	Return made up to 03/09/99; full list of members	(6 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
24 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 36 ormside way holmethorpe estate redhill surrey RH1 2SZ	(1 page)
07 Sep 1998	363s	Return made up to 03/09/98; no change of members	(4 pages)
20 Jul 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
03 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
18 Sep 1997	363s	Return made up to 03/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
19 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
02 Oct 1996	363s	Return made up to 03/09/96; full list of members	(6 pages)
24 Oct 1995	363s	Return made up to 03/09/95; full list of members	(6 pages)
16 Oct 1995	169	£ ic 4000/2667 01/09/95 £ sr 1333@1=1333	(1 page)
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
16 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)